KybeKYB & business intelligence · EU & global registers
Active

ΤΑΒΕΡΝΑΚΙ ΤΑ ΚΑΡΒΟΥΝΟΤΣΙΜΠΗΜΑΤΑ

Registration number BN49327 · Cyprus

ΤΑΒΕΡΝΑΚΙ ΤΑ ΚΑΡΒΟΥΝΟΤΣΙΜΠΗΜΑΤΑ is an active business name registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 109 companies.

Jurisdiction
Cyprus
Incorporated
2019-03-26
Type
Business name
Registered address
ΑΧΑΙΩΝ, 35,, ΑΓΙΟΣ ΑΝΔΡΕΑΣ, 1101, Λευκωσία, Κύπρος
Post code
1101
Registry
Cyprus Registrar
Status
Active

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

Directors & officers

Companies at the same registered address

Screen ΤΑΒΕΡΝΑΚΙ ΤΑ ΚΑΡΒΟΥΝΟΤΣΙΜΠΗΜΑΤΑ — sanctions, PEP & reliability score →

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