ΔΙΕΘΝΗΣ ΔΙΑΦΑΝΕΙΑ -ΚΥΠΡΟΣ
Registration number BN39919 · Cyprus
ΔΙΕΘΝΗΣ ΔΙΑΦΑΝΕΙΑ -ΚΥΠΡΟΣ 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 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-02-04
- Type
- Business name
- Registered address
- Δημοσθένη Σεβέρη, 25,, METROPOLIS TOWER,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΑΦΑΝΕΙΑ - ΚΥΠΡΟΣ ΛΙΜΙΤΕΔ shareholder
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY NOW CYPRUS
- TRANSPARENCY INTERNATIONAL - CY
- ΩΡΑ ΝΑ ΞΥΠΝΗΣΟΥΜΕ
- TIME TO WAKE UP CYPRUS
Screen ΔΙΕΘΝΗΣ ΔΙΑΦΑΝΕΙΑ -ΚΥΠΡΟΣ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΔΙΕΘΝΗΣ ΔΙΑΦΑΝΕΙΑ -ΚΥΠΡΟΣ in the app — or pull it programmatically with a free API key.