STREAMS FINANCIAL SERVICES LTD
Registration number HE387124 · Cyprus
STREAMS FINANCIAL SERVICES LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-08-01
- Type
- Private Company
- Registered address
- Αθαλάσσας, 62,, MEZZANINE,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HOLGER MANUEL RUETHER director
- MIHAELA-VALERIA RADU director
- SERHIY MATVIYCHUK director
- STEVEN LINDSEY ILLMAN director
- ΜΑΡΙΟΣ ΠΑΝΑΓΗ director
- ΠΑΡΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣ director
- SPEEDY SECRETARIAL SOLUTIONS LIMITED secretary
Companies at the same registered address
- DPRG IM LTD
- POWER FLOWER SYSTEMS RESEARCH LIMITED
- SPEEDY CORPORATE SOLUTIONS LIMITED
- JOINT STOCK COMPANY COMMERCIAL BANK "PRIVATBANK"
- SPHYNX TECHNOLOGY SOLUTIONS AG
- VANTAGE FX EU
Companies with the same directors
- GREAT OCEAN INVESTMENTS LIMITED
- SKAFI HOLDINGS LIMITED
- SKAFI MARINE CONSULTING COMPANY LIMITED
- BONAMY SHIPPING COMPANY LIMITED
- UNITEAM YACHTING LIMITED
- NEFELISA HOLDINGS LIMITED
- UNITEAM MARINE LIMITED
- UNITEAM GLOBAL BUSINESS SERVICES LIMITED
Screen STREAMS 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 STREAMS FINANCIAL SERVICES LTD in the app — or pull it programmatically with a free API key.