AGFN
Registration number BN20136 · Cyprus
- Incorporated
- 2000-05-17
- Type
- Business name
- Registered address
- Θεμιστοκλή Δέρβη, 12,, PALAIS D' Ivoire, Floor 4, Flat 401,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Active
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- AG - FINANCIAL NETWORK LIMITED shareholder
Companies at the same registered address
- NOVILTON PROPERTIES LIMITED
- Y.C. FAIR BETTING LIMITED
- ASPENDALE TRADING & INVESTMENTS LIMITED
- SCANDITILE TRADE LIMITED
- ILMOR TECHNOLOGIES LIMITED
- REDWHEEL INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.