DOSSIERS / CSV (COMPUTERIZED SYSTEM VALIDATION) LIMITED
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CSV (COMPUTERIZED SYSTEM VALIDATION) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-03
KYBE ID: HE457045 · HE457045 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
CSV (COMPUTERIZED SYSTEM VALIDATION) LIMITED
DRCIP data.gov.cy
HE457045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-03
DRCIP data.gov.cy
Γιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
FABRICE PIERRE NOEL GEORGES JANSENdirector—Cyprus registry
ΝΑΤΑΛΥ ΓΚΟΥΡΕΚΙΑΝdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

0 matched