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FIVECOMPLY

Registration number BN48343 · Cyprus

FIVECOMPLY is an active business name registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 61 companies.

Jurisdiction
Cyprus
Incorporated
2018-09-11
Type
Business name
Registered address
Τζων Κέννεντυ, 8,, IRIS TOWER, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
Post code
3106
Registry
Cyprus Registrar
Status
Active

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

🌐 fivecomply.com

Directors & officers

Companies at the same registered address

Screen FIVECOMPLY — sanctions, PEP & reliability score →

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