KybeKYB & business intelligence · EU & global registers
Active

C. CONCEPT GLOBAL INVESTMENTS

Registration number BN31705 · Cyprus

C. CONCEPT GLOBAL INVESTMENTS is an active business name registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 302 companies.

Jurisdiction
Cyprus
Incorporated
2008-02-26
Type
Business name
Registered address
Γρίβα Διγενή, 3,, PATSALOS COURT,, 6030, Λάρνακα, Κύπρος
Post code
6030
Registry
Cyprus Registrar
Status
Active

302 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 conceptglobal.com

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen C. CONCEPT GLOBAL INVESTMENTS — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C. CONCEPT GLOBAL INVESTMENTS in the app — or pull it programmatically with a free API key.