KybeKYB & business intelligence · Cyprus & EU
Active

IDENTIFY GROUP HOLDINGS LTD

Registration number 984500C80949D5109B04 · Cyprus

Incorporated
2026-03-20
Type
Private Limited Company
Post code
WF1 2UY
District
WAKEFIELD
Status
Active

Directors & secretary

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.