CYPRUS COMPLIANCE ASSOCIATION
Registration number HE462272 · Cyprus
- Incorporated
- 2024-07-03
- Type
- Company
- Registered address
- Γεώργιου Γρίβα Διγενή 38 & Δεληγιώργη 3,, KEBE BUILDING, Floor 3,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
Directors & secretary
- ΑΝΤΡΕΑ ΜΑΡΙΑ ΜΟΥΝΤΗ director
- ΑΝΤΩΝΗΣ ΧΑΤΖΗΚΩΣΤΑΣ director
- ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΕΙΡΗΝA ΘΕΟΔΟΥΛΟΥ director
- ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ director
- ΕΛΕΝΗ ΕΛΛΗΝΑ director
- ΘΕΟΔΩΡΟΣ ΣΤΑΥΡΟΥ director
- ΜΠΡΑΝΙΣΛΑΒΑ ΛΑΖΙΤΣ ΒΑΝ ΝΤΕΡ ΛΙΝΤΕΝ director
- ΤΑΝΙΑ ΚΥΡΙΑΚΙΔΟΥ director
- ΕΛΕΝΑ ΝΙΚΗ ΚΑΡΛΕΤΙΔΗ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.