F&A GRAND AUDITING AND CONSULTING LIMITED
Registration number HE67788 · Cyprus
F&A GRAND AUDITING AND CONSULTING LIMITED is an active private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 96 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-12-29
- Type
- Private Company
- Registered address
- Προδρόμου, 65,, NIKAIA BUILDING, Floor 4, Flat 402,, Στρόβολος, 2063, Λευκωσία, Κύπρος
- Post code
- 2063
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 96 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥ director
- ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣ director
- ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥ secretary
Companies at the same registered address
- GRAND ESCAPES LTD
- A.C. SUPERBLUE LTD
- QUANTIFICAL LIMITED
- PARQTEQ LTD
- PROMA-DENTAL SERVICES
- ORITI ELECTROPNEUMATIC DENTAL CARE
Companies with the same directors
- F.S.J. FINANCIAL SERVICES LIMITED
- NIKEA TRUSTEES LIMITED
- CONSTANTINOS F. EPENDITIKI LIMITED
- P.A. STOCK BROKERS LIMITED
- K.N.A.A. DEVELOPMENT LIMITED
- Σ.Ε.Χ.Α. (ΠΕΡΙΠΤΕΡΑ) ΛΙΜΙΤΕΔ
- XEA BUSINESS CONSULTANTS LIMITED
- CYPRUS MINERAL SPRINGS LIMITED
Screen F&A GRAND AUDITING AND 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 F&A GRAND AUDITING AND CONSULTING LIMITED in the app — or pull it programmatically with a free API key.