QTI PARTNERS LTD
Registration number HE363178 · Cyprus
QTI PARTNERS 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 303 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-12-01
- Type
- Private Company
- Registered address
- Ομήρου, 20,, THOMAIDES BUILDING, Floor Ημιώροφος, Flat 1,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 303 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS FILIPENKOV director
- CDD CORPORATE SERVICES LTD secretary
Companies at the same registered address
- HARPERS TRAVEL & EVENTS LTD
- BRAND ENGINEERING LIMITED
- GRANDWEST LIMITED
- ROYFIELD INVESTMENT LTD
- MARTI.IDE SHIPPING LIMITED
- POLE STAR OVERSEAS CO. LIMITED
Companies with the same directors
- REVICUS LIMITED
- PROXIMA INVESTMENTS (CY) LTD
- STRAIGHTLINE HOLDING LTD
- PROXIMA OIL&GAS HOLDINGS LTD
- FINCEL TRADING LIMITED
- JOZZBY LIMITED
Screen QTI PARTNERS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for QTI PARTNERS LTD in the app — or pull it programmatically with a free API key.