AKSANA CONSULTING LIMITED
Registration number HE454394 · Cyprus
AKSANA CONSULTING LIMITED is an active private company registered in Cyprus, incorporated in 2023 (about 2 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 50 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-12-07
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 50 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ director
- ΝΙΚΟΛΑΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ secretary
Companies at the same registered address
- MEGA EQUITY SECURITIES & FINANCIAL SERVICES PUBLIC LIMITED
- SAVAGES CORP CYPRUS LTD
- SOLIDUS CAPITAL INVESTMENTS LIMITED
- MEDITATIVE MIND LTD
- CODORION LIMITED
- TENAIRIS LIMITED
Companies with the same directors
- N.T. NEWERA MARKETING AND CONSULTING
- MOTOM LTD
- WEB TSILI LIMITED
- FIMO GROUP LTD
- N.T. NEWERA MARKETING AND CONSULTING LTD
- OBERONA LIMITED
- ROXERVA TRADING LIMITED
Screen AKSANA CONSULTING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AKSANA CONSULTING LIMITED in the app — or pull it programmatically with a free API key.