COMPLYCRYPTO DEPOSITORY EU LIMITED
Registration number HE461709 · Cyprus
COMPLYCRYPTO DEPOSITORY EU LIMITED is an active private company registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 211 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-06-20
- Type
- Private Company
- Registered address
- Διαγόρου, 2,, ERA HOUSE, Floor 11,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 211 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΓΗΣΙΛΑΟΣ ΗΛΙΑΔΗΣ director
- ΓΕΩΡΓΙΟΣ ΑΓΑΠΙΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΣΤΕΛΛΙΔΟΥ director
- ΟΛΓΑ ΚΒΑΣΟΒΑ director
- ΣΤΥΛΙΑΝΟΣ ΠΛΑΤΗΣ director
- PMG ISLANDSERVE NOMINEES LIMITED secretary
Companies at the same registered address
- M.A.P. CORPORATE SERVICES LIMITED
- CYBERIA CITY
- DANASH CONTRACTING & TRADING CO. S.A.R.L.
- CYBERIA BIG CITY
- ADAIRPORT MEDIADIGITAL
- ADAIRPORT MEDIA SERVICES
Companies with the same directors
- Κ.Α. MUSIC GALLERY LIMITED
- MFC TRAINING&CONSULTING (OVERSEAS) LIMITED
- MAP S. PLATIS RESEARCH & TRAINING INSTITUTE
- ENISI FINANCIAL AND TRUST LIMITED
- GBE BROKERS LTD
- COMPLYPORT TECH (EU) LTD
- MAP OPPORTUNITY & GROWTH AIFLNP V.C.I.C. LTD
- EIMF HOLDINGS LIMITED
Screen COMPLYCRYPTO DEPOSITORY EU LIMITED — sanctions, PEP & reliability score →
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