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Registration number BN20858 · Cyprus
- Incorporated
- 2000-12-12
- Type
- Business name
- Registered address
- Διγενή Ακρίτα, 54,, Flat 103,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Dissolved
⚠ 205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- K.P.M. WORLD TRADE LIMITED shareholder
Companies at the same registered address
- KEGA TRUST LIMITED
- EPCH HOLDINGS LIMITED
- AGROTORA LIMITED
- SPINIKER HOLDINGS LIMITED
- KERREA HOLDINGS LIMITED
- BERAKHA 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.