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HANSEATIC

Registration number BN47516 · Cyprus

HANSEATIC is an active business name registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 50 companies.

Jurisdiction
Cyprus
Incorporated
2018-04-12
Type
Business name
Registered address
Σπύρου Αραούζου, 111,, HANSEATIC HOUSE,, 3036, Λεμεσός, Κύπρος
Post code
3036
Registry
Cyprus Registrar
Status
Active

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

🌐 hanseatic.eu

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Screen HANSEATIC — sanctions, PEP & reliability score →

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