360 COMPLIANCE
360 COMPLIANCE is a registered business name in Cyprus, registration number EE35547, registered on 8 November 2010 in Limassol.
EE35547Registered 08/11/2010Limassol, Cyprus
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Registry Status
Company Age
Incorporated 08/11/2010
Country Risk
Cyprus · EU member state
Company profile
360 COMPLIANCE (EE35547) is a Business Name registered in Limassol, Cyprus, incorporated on 08/11/2010 — 15 years 11 months old. Its current registry status is “Registered”. This page brings together the official registry record, ownership available via the structure report, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.
Registry record
- Registration number
- EE35547
- Company type
- Business Name
- Sub-type
- —
- Status
- Registered
- Status date
- —
- Registration date
- 08/11/2010
- District
- Limassol
- Officials & owners on record
- 1
Registered office
English (transliterated)
Theodosi Chatzitheodosiou, 3, 3110, Limassol, CyprusGreek (official): Θεοδόση Χατζηθεοδοσίου, 3, 3110, Λεμεσός, Κύπρος
District: Limassol (Λεμεσός) · Postcode 3110
Owner
Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.
- 3••• C••••••••• L••••••Owner
Unlock the owner
Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for 360 COMPLIANCE. Pay online and download the report from your order once payment is confirmed.
Sanctions screening
We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.
Possible outcomes
Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.
Frequently asked questions about 360 COMPLIANCE
- Who are the owners of 360 COMPLIANCE?
- 360 COMPLIANCE is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
- When was 360 COMPLIANCE registered?
- 360 COMPLIANCE was registered with the Cyprus Registrar of Companies on 08/11/2010.
- Is 360 COMPLIANCE still active?
- 360 COMPLIANCE is currently recorded as “Registered” in the Cyprus companies register.
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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.