ASSETGEEK LTD
Registration number HE405550 · Cyprus
ASSETGEEK LTD is a private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It is in the process of being struck off the register. It has 1 director / officer on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-12-23
- Type
- Private Company
- Registered address
- Λεόντιου Α, 159,, MARYVONNE BULDING, Flat 103,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JAN ERIC MALKUS director
Companies at the same registered address
- EVERFEX LTD
- FINBUILDER LTD
- PUZZLE POINT LTD
- BLANKOUT DESIGN STUDIO
- ATFX CONNECT EU
- CHRISTIANA GEORGIADOU INVESTMENTS LIMITED
Companies with the same directors
- VIVERNO MARKETS LTD
- VERICHART SERVICES LIMITED
- DURONGA HOLDINGS LIMITED
- BDS SWISS MARKETS LIMITED
- CAPITAVIO LIMITED
- BDS SWISS MARKETS GLOBAL SERVICES LTD
- FINBUILDER LTD
- FINBUILDER SCHOOL LTD
Screen ASSETGEEK LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASSETGEEK LTD in the app — or pull it programmatically with a free API key.