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CI COMPLIANCE LIMITED

Registration Number

ΗΕ 457112

Type
Limited Company
Sub-Type
Private
Registration Date
05/03/2024
Organisation Status
Active
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  • Addresses

    Λάμπουσας, 1,
    1095, Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥ (THEODOROS KRINGOU), Director

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    Date of Appointment: Purchase a report to see this information.
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    ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ (GIORGOS MOUNTES), Director

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    Date of Appointment: Purchase a report to see this information.
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    ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ (GIORGOS MOUNTES), Secretary

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    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for CI COMPLIANCE LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company CI COMPLIANCE LIMITED

CI COMPLIANCE LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 05/03/2024.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 457112 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Λάμπουσας, 1, , 1095, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΘΕΟΔΩΡΟΣ ΚΡΙΓΓΟΥ (THEODOROS KRINGOU) who was appointed as Director, ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ (GIORGOS MOUNTES) who was appointed as Director, ΓΙΩΡΓΟΣ ΜΟΥΝΤΗΣ (GIORGOS MOUNTES) who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-10-19. To obtain the most current and complete information about the company, order a report
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