HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD
Registration number HE401412 · Cyprus
- Incorporated
- 2019-08-29
- Type
- Private Company
- Registered address
- Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Regulated
- CySEC CIF · 394/20 · active
- Status
- Active
⚠ 183 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ROBERT FIRTH PARKER director
- SIMON ROBERT PARKER director
- ΑΓΓΕΛΟΣ ΧΡΙΣΤΟΥ director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ director
- ΧΡΙΣΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ secretary
Companies at the same registered address
- AVIEM LTD
- T.P. ALFA SERVICES LIMITED
- LINGE ENTERPRISES LIMITED
- ZAKTENO LIMITED
- SYNERGIOS MANAGEMENT LTD
- HOLBORN INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS (CYPRUS) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.