KybeKYB & business intelligence · Cyprus & EU
Active

C.S.A. LEMANIA

Registration number BN46980 · Cyprus

Incorporated
2018-01-10
Type
Business name
Registered address
Νικοδήμου Μυλωνά, 12,, MARI COURT, Floor 1, Flat 201,, 6050, Λάρνακα, Κύπρος
Post code
6050
District
Larnaca
Status
Active

55 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.