CHECKIT
Registration number BN42498 · Cyprus
CHECKIT is an active business name registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 73 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-09-04
- Type
- Business name
- Registered address
- 'Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 73 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SARAH FORSTER GEORGIOU shareholder
Companies at the same registered address
- AON HEWITT S.A.
- CYPRUS INTERNATIONAL EDUCATION & CAREER EXHIBITION
- ZACHARY BEACH HOTELS LIMITED
- LOLLI LIMITED
- PALEXIA LTD
- HYDROGROWN HYDROPONICS LIMITED
Companies with the same directors
Screen CHECKIT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CHECKIT in the app — or pull it programmatically with a free API key.