TRUSTIQO
Registration number BN50041 · Cyprus
TRUSTIQO 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 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-07-29
- Type
- Business name
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Floor 3, Flat 301,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- PIVOTAL STEP LIMITED shareholder
Companies at the same registered address
- GALVA STEEL UA LTD
- PS CRUISE LIMASSOL
- ΦΥΣΙΚΟΘΕΡΑΠΕΥΤΗΡΙΟ ΣΤΟΥΠΠΑΣ KAI ΚΑΡΑΟΛΗΣ ΛΙΜΙΤΕΔ
- RIVER BLOOM LIMITED
- APOLLO N.G. TRADING LIMITED
- VASILIKOS L.N.G. LIMITED
Screen TRUSTIQO — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRUSTIQO in the app — or pull it programmatically with a free API key.