KybeKYB & business intelligence · Cyprus & EU
Active

CI CAPITAL INTELLIGENCE

Registration number BN19380 · Cyprus

Incorporated
1999-10-11
Type
Business name
Registered address
Γλάδστωνος,, OASIS COMPLEX, BLOCK E,, 3585, Λεμεσός, Κύπρος
Post code
3585
District
Limassol
Status
Active

Directors & secretary

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