KybeKYB & business intelligence · Cyprus & EU
Active

ICCI INFOCREDIT CREDIT & COMPLIANCE INSTITUTE

Registration number BN42907 · Cyprus

Incorporated
2015-11-27
Type
Business name
Registered address
Φιλίππου Χατζηγεωργίου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
Status
Active

Directors & secretary

Companies at the same registered address

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