SNPM STRUCTURED NOTES AND PRODUCTS (CYPRUS) MANAGEMEMT LIMITED
SNPM STRUCTURED NOTES AND PRODUCTS (CYPRUS) MANAGEMEMT LIMITED is a private limited company registered in Cyprus, under HE/263024, incorporated on 24 February 2010. The company was dissolved on 16 May 2018. Registered office address: 2408 Λευκωσία, Cyprus. Directors include BERROW DIRECTORS LIMITED. Associated with 7 related entities, including CLANTERN TRADE LIMITED, LULWORTH HOLDINGS LIMITED, and NERALOV CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
SNPM STRUCTURED NOTES AND PRODUCTS (CYPRUS) MANAGEMEMT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Τέμπων, 30
'Εγκωμη
2408 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | BERROW DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/263024 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he263024 | 2026-03-19 | open_in_new |