WebΑναζήτηση Η υπηρεσία αυτή σας παρέχει τη δυνατότητα να κάνετε αναζήτηση στον κατάλογο εγγεγραμμένων οργανισμών και ονομάτων / έρευνα σε Φάκελο. WebΗ υπηρεσία αυτή σας παρέχει τη δυνατότητα να κάνετε αναζήτηση στον κατάλογο εγγεγραμμένων οργανισμών και ονομάτων / έρευνα σε Φάκελο. Για να κάνετε έρευνα σε συγκεκριμένο οργανισμό ...
The Home Of Information About Companies Restistered In Cyprus
WebNov 30, 2024 · Earlier this year, OCCRP reporters used ownership information from the Cypriot corporate registry to track down the assets of Andrei Kostin, a sanctioned oligarch known often as “Putin’s banker.” ... Using UBO data from Cyprus, Malta, Luxembourg, and the Netherlands, reporters revealed that Eduard Khudainatov is the proxy owner of … WebJun 16, 2015 · Information on Cyprus Company GROSS OFFICE TECHNOLOGY SOLUTIONS LIMITED (Company number: HE 344380) with address Θεμιστοκλή Δέρβη, 23, STADYL BUILDING, Floor 5, 1066, Λευκωσία, Κύπρος Find the shareholders, key people, address and name history with a custom report CyprusRegistry Cyprus Corporate … overly harsh crossword
Ultimate Beneficial Owner (UBO) Registry - Deloitte Cyprus
WebMake a donation to keep it free, open and accessible. A major global collaboration published in 2024 reveals secrets from one of the world’s most prestigious offshore law firms, a specialized trust company and 19 company registries in secrecy jurisdictions. The data trove included information on more than 290,000 entities. WebMar 14, 2024 · Cyprus company registration In 4 Easy Steps 1. Preparation Request free company name search We check the eligibility of the name, and make suggestion if neccessry. 2. Filling Register or login and fill in the company names and director/ shareholder (s). Fill in shipping, company address or special request (if any). 3. Payment WebCyprus Company Search Cyprus Registry Search Cyprus Companies L.I.T.A.T. HOLDING CO LIMITED Address: Μάξιμου Μιχαηλίδη, 6, MAXIMOS PLAZA, TOWER 3, … overly happy emoji