KSALL FINANCIAL SERVICES LTD
Registration number HE359727 · Cyprus
KSALL FINANCIAL SERVICES LTD is an active private company registered in Cyprus, incorporated in 2016 (about 9 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 148 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-09-05
- Type
- Private Company
- Registered address
- Ζήνωνος Σώζου, 37Α,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ director
- ΔΙΟΝΥΣΙΟΣ ΚΑΡΑΤΣΗΣ secretary
Companies at the same registered address
- URBANEX DEVELOPMENT LIMITED
- CHOMANTI LTD
- PANACEA HOLDINGS LIMITED
- AVI ALPINE VENTURE INVESTMENTS LTD
- MANANCO TRADING CO. LIMITED
- WTT HOTELS ONE LIMITED
Companies with the same directors
- ΓΕΩΚΑΤΑΣΚΕΥΗ Α.Τ.Ε.
- ALPHA TRUSTEES LIMITED
- PRESERVILLE ENTERPRISES LIMITED
- A.L.C. NOVELLE INVESTMENTS LIMITED
- LORELLI LIMITED
- AVONI LIMITED
- ALPHA GROUP INVESTMENTS LTD
- NEW RIDGE (CYPRUS) LIMITED
Screen KSALL FINANCIAL SERVICES LTD — sanctions, PEP & reliability score →
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