ARISTEUS FINANCIAL SERVICES LTD
Registration number HE357502 · Cyprus
ARISTEUS FINANCIAL SERVICES LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 7 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-07-06
- Type
- Private Company
- Registered address
- Γλάδστωνος, 12,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
Directors & officers
- HENRY CHRISTODOULOS LEVENTIS director
- ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ director
- ΚΥΠΡΟΥΛΛΑ ΚΑΡΑΝΤΩΝΗ director
- ΠΑΝΑΓΙΩΤΑ ΧΙΩΤΗ director
- ΡΟΜΠΕΡΤ ΚΥΡΙΑΚΟΣ ΙΩΑΝΝΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔ director
- GP LAW LIMITED secretary
Companies at the same registered address
Companies with the same directors
- TORVAL INVESTMENT CORP.
- ΑΜΠΕΛΩΝΕΣ ΘΕΟΦΑΝΟΥΣ
- Η ΧΡΥΣΗ ΣΕΛΙΣ
- A.T. WONDERFUL FLOWER & PET SHOP
- ΓΙΩΤΗΣ ΦΑΡΜ ΛΙΜΙΤΕΔ
- FIDUCITRUST SERVICES LIMITED
- NORTHERN AZIMUTH SHIPPING LIMITED
- Α. ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔ
Screen ARISTEUS FINANCIAL SERVICES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARISTEUS FINANCIAL SERVICES LTD in the app — or pull it programmatically with a free API key.