SP&I STRATEGIC PLANNING AND INVESTMENTS LTD
Registration number HE358911 · Cyprus
- Incorporated
- 2016-08-09
- Type
- Private Company
- Registered address
- Γιάννου Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 6, Flat 602,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 444 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- NAP DIRECTORS LTD director
- ΓΑΒΡΙΗΛ ΠΕΤΡΟΥ director
- ΠΑΝΟΣ ΚΑΤΣΑΒΟΣ director
- NAP SECRETARIAL LTD secretary
Companies at the same registered address
- DOLPHIN CAPITAL PARTNERS LTD
- FAROS CAPITAL HOLDINGS LTD
- ITHAX ACQUISITION SPONSOR CY LTD
- GERINTOMO CO LTD
- GEDIAN LTD
- STELLAR LINE OCEAN TRANSPORT LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.