KybeKYB & business intelligence · Cyprus & EU
Active

TRANSAFRICA HOUSE

Registration number BN47006 · Cyprus

Incorporated
2018-01-16
Type
Business name
Registered address
Νίκης, 26,, Floor 5, Flat 501,, 1086, Λευκωσία, Κύπρος
Post code
1086
District
Nicosia
Status
Active

84 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.