KybeKYB & business intelligence · Cyprus & EU
Active

CS&P FIDUCIAIRE

Registration number BN44941 · Cyprus

Incorporated
2016-12-20
Type
Business name
Registered address
ΑΡΧ. ΜΑΚΑΡΙΟΥ, 42Ε,, MATINA, Floor 3, Flat 303,, ΛΕΥΚΩΣΙΑ, 1065, Λευκωσία, Κύπρος
Post code
1065
District
Nicosia
Status
Active

68 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.