KybeKYB & business intelligence · EU & global registers
Active

EFXGLOBAL

Registration number BN46418 · Cyprus

EFXGLOBAL is an active business name registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 161 companies.

Jurisdiction
Cyprus
Incorporated
2017-09-27
Type
Business name
Registered address
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO BUILDING, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
Post code
4003
Registry
Cyprus Registrar
Status
Active

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

Directors & officers

Companies at the same registered address

Screen EFXGLOBAL — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EFXGLOBAL in the app — or pull it programmatically with a free API key.