BOOKANDIVE
Registration number BN48647 · Cyprus
BOOKANDIVE 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 691 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-11-02
- Type
- Business name
- Registered address
- Πατρών, 10,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 691 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MAJANO LTD shareholder
Companies at the same registered address
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- HAMMOND FINANCE & INVESTMENTS LIMITED
- TURTLE TRUCKS LIMITED
- KIXTER TRADING LIMITED
- CLOPTON LIMITED
Screen BOOKANDIVE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BOOKANDIVE in the app — or pull it programmatically with a free API key.