SIMPLIANCE LTD
Registration number HE433191 · Cyprus
SIMPLIANCE LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 101 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-04-13
- Type
- Private Company
- Registered address
- Ελπίδας, 8,, Πύργος, 4534, Λεμεσός, Κύπρος
- Post code
- 4534
- 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
- ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣ director
- KSERVE FIDELITY LIMITED secretary
Companies at the same registered address
- AVENTORA SERVICES LTD
- NICE PLANS STUDIO LTD
- PRIMERISE SERVICES LTD
- NEOGENIUS TECHNOLOGIES LTD
- DS1MEDIA LTD
- MILENNY PROPERTY LIMITED
Companies with the same directors
- EPHONEA HOLDINGS LIMITED
- FLATMOUNTAIN INVESTMENTS LIMITED
- FOLLOWUP INVESTMENTS LIMITED
- KSERVE FIDELITY LIMITED
- PSIGMA HOLDINGS LTD
- 0XVANK LTD
- FINOXES HOLDING LTD
- SHEVET RITUALS HOLDINGS LIMITED
Screen SIMPLIANCE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SIMPLIANCE LTD in the app — or pull it programmatically with a free API key.