KybeKYB & business intelligence · Cyprus & EU
Active

EASYMARKETS

Registration number BN54901 · Cyprus

Incorporated
2022-01-13
Type
Business name
Registered address
Γρίβα Διγενή, 1,, KRIEL COURT, Floor 3, Flat 301,, 3035, Λεμεσός, Κύπρος
Post code
3035
District
Limassol
Status
Active

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

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.