365INVEST
Registration number BN44990 · Cyprus
- Incorporated
- 2017-01-04
- Type
- Business name
- Registered address
- ΑΓΙΑΣ ΕΛΕΝΗΣ, 2,, STASSINOS BUILDING, Floor 2,, ΛΕΥΚΩΣΙΑ, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 232 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- FIDELISCO CAPITAL MARKETS LTD shareholder
Companies at the same registered address
- T.H. TOWN SHOP JEWELLERY
- H. CL. SECRETARIAL SERVICES LIMITED
- ASITA LIMITED
- NAFTEX INVESTMENTS LIMITED
- CANTELOWES COMPANY LIMITED
- NAT NEWAGE TECHNO ENGINEERING LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.