BANC DE TORO
Registration number BN50305 · Cyprus
- Incorporated
- 2019-09-27
- Type
- Business name
- Registered address
- Λόρδου Βύρωνος, 36,, NICOSIA TOWER, Floor 7, Flat 703,, 'Αγιοι Ομολογητές, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- District
- Nicosia
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- EBREEX LIMITED shareholder
Companies at the same registered address
- HOLLYMO TRADING LIMITED
- INTEM LTD
- LEYMAN ASSETS LIMITED
- HAPPLY MEDIA LTD
- HAL ARTHUR HOLDINGS LTD
- KNOWWEAR
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.