Cypcodirect
WebAML Compliance Officer at CYPCODIRECT Limassol, Limassol (Lemesos), Cyprus. 3 connections. Join to connect CYPCODIRECT. Report this profile Experience AML Compliance Officer CYPCODIRECT Jun 2016 - Present 6 years 5 months. View Georgiou’s full profile See who you know in common ... WebFeb 10, 2016 · I have been a trusted Business Advisor to an extensive number of both local and international clients on a large range of issues, such as investments in Cyprus and …
Cypcodirect
Did you know?
WebNov 1, 2024 · LENARCO LIMITED is registered in Cyprus at 11/01/17 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE364775. The Organisation Status is Active. There are 3 Officials currently on file. WebAug 13, 2014 · CYPCODIRECT CORPORATE SERVICES LTD Company Number HE334873 Status Active Incorporation Date 13 August 2014 (over 8 years ago) Company Type Limited Company Jurisdiction Cyprus Registered Address Πίνδου, 4, 'Εγκωμη 2409, Λευκωσία, Κύπρος Cyprus Previous Names AMARONDA HOLDINGS LIMITED …
WebCompany Formation Cypcodirect Corporate Services Ltd Company Formation Formation of companies in Cyprus and other jurisdictions Procedure to set up a … WebExecutive at Cypcodirect Corporate Services Ltd Cyprus 64 followers 64 connections Join to connect Cypcodirect Corporate Services Ltd Report this profile Report Report BackSubmit Activity What...
WebFeb 10, 2014 · CYPCODIRECT HOLDINGS LIMITED is registered in Cyprus at 02/10/14 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as …
WebAug 13, 2014 · CYPCODIRECT CORPORATE SERVICES LTD Reg. Number ΗΕ 334873 Type Limited Company SubType Private Registration Date 13/08/2014 Organisation Status Active Annual Return 13/02/2024 Objects Directors & Secretaries Addresses Shareholders Documents Directors & Secretaries ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣ (KOSTAS NIKOLAIDIS) , …
WebAug 12, 2014 · CYPCODIRECT CORPORATE SERVICES LTD's headquarters is located at Πίνδου, 4, 'Εγκωμη, 2409, Λευκωσία, Κύπρος iowa medicaid emergency helpWebCypcodirect Corporate Services Ltd Sep 2024 - Present6 months Nicosia, Cyprus AML Compliance Officer FF Simple and Smart Trades … open car trailer rock guardWebCypcoDirect, corporate service company: all addresses on the map, phone numbers, opening hours, photos, and reviews. Get directions to desired branch CypcoDirect iowa medicaid emergency dx listWebCypcodirect Corporate Services Ltd is an administrative service provider with offices in Limassol and Nicosia, Cyprus. Cypcodirect provides Corporate and Trust services, … Services - Cypcodirect Corporate Services Ltd Email: [email protected]. Office Hours. Mon-Thu: 8:30am - 5:30pm Fri: 8:30am … Limassol Office, Agias Zonis, Nicosia Office, 4 Pindou Street, 2409 Nicosia, … Cypcodirect founded in the end of 2007 and operates in Cyprus with business offices … Company Formation - Cypcodirect Corporate Services Ltd Company Secretarial - Cypcodirect Corporate Services Ltd Corporate Administration - Cypcodirect Corporate Services Ltd iowa medicaid emergency diagnosis codesWebMay 31, 2024 · The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is HE384571. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Δαμοκλέους, 2, Λακατάμεια 2335, Λευκωσία, Κύπρος. open car trailers for sale near meWebCompany Description: Industry: Administrative management Printer Friendly View Address: 4 Pindou Egkomi Nicosias, 2409 Cyprus See other locations Phone: Website: www.cypcodirect.com Employees (this site): Actual Revenue: Actual Fiscal Year End: Year Started: Incorporated: ESG ranking: ESG industry average: What is D&B's ESG Ranking? o.pen cartridge battery ebayWebCypcodirect Corporate Services Ltd (Cypcodirect) is an Administrative Service Provider regulated by The Institute of Certified Public Accountants of Cyprus (ICPAC). … iowa medicaid enterprise address