KybeKYB & business intelligence · Cyprus & EU
Active

BANFICO LTD

Registration number 984500E96FEB6A05EB13 · Cyprus

Incorporated
2017-10-30
Type
Private Limited Company
Post code
E14 5AB
District
LONDON
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.