KybeKYB & business intelligence · Cyprus & EU
Active

S.I.T. SANI INTERTRADE

Registration number BN22541 · Cyprus

Incorporated
2002-01-31
Type
Business name
Registered address
Σταυρού, 56,, KARYATIS BUILDING,Block A2, Floor 2, Flat 206,, Στρόβολος, 2035, Λευκωσία, Κύπρος
Post code
2035
District
Nicosia
Status
Active

455 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.