COMPAI LTD
Registration number HE396320 · Cyprus
COMPAI LTD is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-04-08
- Type
- Private Company
- Registered address
- Στασικράτους, 32,, CHARALAMBOUS TOWER, Floor 5, Flat 502,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 101 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΦΡΑΝΤΖΗ director
- ΜΑΡΙΟΣ ΦΡΑΝΤΖΗ secretary
Companies at the same registered address
- NAUTIFUEL LTD
- MEDIVEST LTD
- NEO FINWIZARD CONSULTING LTD
- IDEA GROVE CONSULTING LTD
- DOVADA LIMITED
- ZAVANO LIMITED
Companies with the same directors
- A.FM GARAGE LIMITED
- BLUEBOARD LTD
- REBASE CORPORATION LIMITED
- NOCTUA LTD
- ZAVANO LIMITED
- DOVADA LIMITED
- BLEU NECTAR INVESTMENTS LIMITED
- BLUE OPTIMUM LTD
Screen COMPAI LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COMPAI LTD in the app — or pull it programmatically with a free API key.