Web01. jan 2024. · LEDRA TRUSTEE SERVICES LIMITED is not in process of liquidation on Jan 1, 2024 Summary Last updated: Jan 01, 2024 Name LEDRA TRUSTEE SERVICES LIMITED Status Active Jurisdiction Cyprus Registration number ΗΕ 97387 Registry number 97387 Incorporation Date 21 Sep 1998 (24 years ago) ( 32 companies with the same date) WebOneE Trustee Services Limited May 2014 - Mar 2016 1 year 11 months. Limassol (Lemesos), Cyprus - Trustee services to Cyprus International Trusts settled by UK corporate clients. - Assessment of proper implementation of local trust legislative provisions, UK tax legislation and international AML/CTF regulations. Client Account Manager ...
Cyprus Securities and Exchange Commission APPROVED ASP
Web22. jul 2011. · ONEE TRUSTEE SERVICES LIMITED is registered in Cyprus at 22/07/11 as a (n) Limited Company. The Registration Number for this Cyprus Limited Company as … WebONEE TRUSTEE SERVICES LIMITED, Director Active. ... Now you can order a report from the Register of Beneficial Owners of Cyprus companies. 22.12.2024. Service works normally again All reports are still available within 12 hours 27.06.2024. Cyprus companies in 2016. Infographics. helminth worms for sale
OSTREA TRUSTEE SERVICES LIMITED / i-Cyprus — Cyprus …
Web07. apr 2015. · ONEE TRUSTEE SERVICES LIMITED, Director Active. Address: Country: Date of Appointment: . . ONEE TRUSTEE SERVICES LIMITED, Secretary Active WebThe company holds a Class 1 Trust License issued by the Financial Services Commission of the BVI. E & G Economides LLC is a full-service, dynamic, highly ranked and proficient law firm based in Limassol, Cyprus with international affiliations. The Firm is regulated in Cyprus by the Cyprus Bar Association. READ MORE Anemi Trustees Limited Web1 day ago · US further sanctions Cypriots: 9 individuals and 17 companies on list. Cyprus’ government on Thursday was responding to a barrage of heated reactions after the US and UK sanctioned several ... helm invalid semantic version