CONPA MANAGEMENT LTD
Registration number HE449397 · Cyprus
CONPA MANAGEMENT LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 434 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-07-19
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 12,, ITHAKI BUILDING, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CYF DIRECTORS LTD director
- CYF SECRETARIES LTD secretary
Corporate ownership network
- FOS INVESTMENT LIMITED Parent / controller
Companies at the same registered address
- DUC NOMINEES LIMITED
- MARENGO TRADING LIMITED
- BANKINTER INVESTMENTS (U.K.) LIMITED
- DATASAVE INVESTMENTS (U.K.) LIMITED
- EARTHFUTURE MEDIA
- MGMT360
Screen CONPA MANAGEMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CONPA MANAGEMENT LTD in the app — or pull it programmatically with a free API key.