Real estate Red flags
The Institute of Continuous Professional Training and Education (ICPTE) has… more>>
Company | Country | Services | Sector |
---|---|---|---|
A & C CHRISTOFI LTD
![]() | Cyprus | Accounting Services, Administrative/Management Services + |
|
GP GLOBAL MANAGEMENT LTD
![]() | Cyprus | Provision of official mail, Provision of electronic address, Providing services with respect to set up of regulated entities, Providing or arranging of premises for use as a registered office for a company, Providing or arranging for accommodation address facilities for a company, Providing management and/or administration services to a company, Providing administration of partnerships, Formation of companies, Dissolution of companies, Bank account opening and/or management and/or administration, Acting or arranging for another person to act as a nominee shareholder or nominee member of a company, Acting or arranging another person to act as an officer of a company (including director, alternate director or secretary), Bookkeeping, Accounting + | Administrative/Management Services, Accounting Services + |
P.V. Panayiotou & Co
![]() | Cyprus | Administrative/Management Services, Accounting Services + |
|
Sadekya Fiduciary Partners BV
![]() | Curacao | Accounting Services, Administrative/Management Services + |