FINANCIAL PARTNER CY LIMITED
Registration number HE434296 · Cyprus
- Incorporated
- 2022-05-13
- Type
- Private Company
- Registered address
- Αμμοχώστου, 19,, 3075, Λεμεσός, Κύπρος
- Post code
- 3075
- District
- Limassol
- Status
- Struck off
⚠ 149 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΧΑΡΟΥΛΛΑ ΝΕΟΦΥΤΟΥ director
- ΛΙΑΝΑ ΜΑΡΑΓΚΟΥ secretary
Companies at the same registered address
- EXPERSEA YACHTING LIMITED
- KIRVENS HOLDING LTD
- FLUXCOM LIMITED
- ACHILLIA MANAGEMENT LIMITED
- CHEMNETWORK HOLDINGS LIMITED
- CRONDALCO TRADING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.