THREE A.K. TOBEFREE
Registration number BN24238 · Cyprus
THREE A.K. TOBEFREE is an active business name registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 238 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-05-14
- Type
- Business name
- Registered address
- Στασικράτους, 20Β,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 238 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- THREE A.K. LEATHER GARMENTS LIMITED shareholder
Companies at the same registered address
- CRYSTAL CYPRUS
- DETRONIX KERESKEDELMI ES SZOLGALTATO KORLATOLT FELELOSSEGU TARSASAG
- AGILENT INVESTMENTS LIMITED
- SELGRAM MANAGEMENT LIMITED
- ICRAM WORLDWIDE LIMITED
- HIPPOCRENE ENTERPRISES LIMITED
Screen THREE A.K. TOBEFREE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THREE A.K. TOBEFREE in the app — or pull it programmatically with a free API key.