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Company dossier

SALVUS FUNDS LICENSING, COMPLIANCE & INTERNAL AUDIT

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: BN56520 · BN56520 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal nameSALVUS FUNDS LICENSING, COMPLIANCE & INTERNAL AUDIT

DRCIP data.gov.cy

RegistrationBN56520

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-11-17

DRCIP data.gov.cy

Registered addressΓεωργίου Φασουλιώτη, 1,, ARETI COURT, Flat 201,, 3090, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

FINVUSactive IFORPEactive MSN ADVISORY LTDactive SALVUS (CYPRUS) LTDactive THE INSTITUTE FOR PROFESSIONAL EXCELLENCE (IFORPE)active ΜΥΡΙΑ ΘΕΟΧΑΡΟΥΣ Ι.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

SALVUS (CYPRUS) LTDShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SALVUS (CYPRUS) LTD	shareholder	—	Cyprus registry

Risk signals

0 matched