KVASSY
Registration number BN39867 · Cyprus
KVASSY is an active business name registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 175 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-01-22
- Type
- Business name
- Registered address
- Σπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος
- Post code
- 3070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 175 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- L.T. KVAS BEV LIMITED shareholder
Companies at the same registered address
- DARIUS CUBED HOLDING LIMITED
- SOFT IMPACT 360 SOLUTIONS (CY) LIMITED
- LANGLO INVESTMENTS LIMITED
- GILD MARINE (OVERSEAS) LIMITED
- A.A. MEDICAL SUPPLIES LIMITED
- EXECUTIVE NOMINEES LIMITED
Screen KVASSY — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for KVASSY in the app — or pull it programmatically with a free API key.