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Nom	East Point Holdings Limited
Adresse	Chanteclair Building,2nd Floor 2 Sofouli Street Nicosia
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC017519 Show on Companies House
Statut de Société	actif
Fondé	13 avril 1993
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 31 décembre 1999
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Ioannides, Pambos 2 Sofouli Street, Nicosia, Cyprus Status: Active Notified: 16/09/1993 Date of Birth: 10/1947 Occupation: Lawyer Role: Director Nationality: Cypriot

Kemidzis, Costas Cosmo Building, Nicosia, Cyprus Status: Active Notified: 16/09/1993 Date of Birth: 04/1937 Occupation: Accountant Role: Director Nationality: Cypriot

Taslaw Sectarial Limited, 2 Sofouli Street, Nicosia, Cyprus Status: Active Notified: 16/09/1993 Occupation: Corporate Body Role: Director Nationality: Cypriot

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East Point Holdings Limited

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Officers (3)

Companies Controlled by This Company (9)