KybeKYB & business intelligence · Cyprus & EU
Active

A.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLP

Registration number BN16594 · Cyprus

Incorporated
1997-01-28
Type
Business name
Registered address
Νηρηίδων, 5,, Floor 1, Flat 1,, Στρόβολος, 2045, Λευκωσία, Κύπρος
Post code
2045
District
Nicosia
Status
Active

70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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