KybeKYB & business intelligence · Cyprus & EU
Active

CONTROLOGY

Registration number BN38934 · Cyprus

Incorporated
2013-05-10
Type
Business name
Registered address
Σαίξπηρ, 9,, 3041, Λεμεσός, Κύπρος
Post code
3041
District
Limassol
Status
Active

Directors & secretary

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.