KybeKYB & business intelligence · Cyprus & EU
Active

NICO FINANCIAL NF

Registration number BN44427 · Cyprus

Incorporated
2016-09-08
Type
Business name
Registered address
Κολωνακίου, 37,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
Post code
4103
District
Limassol
Status
Active

63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

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.