KybeKYB & business intelligence · Cyprus & EU
Active

EIGHT PLUS CAPITAL 8

Registration number BN55319 · Cyprus

Incorporated
2022-03-28
Type
Business name
Registered address
ΑΘΑΛΑΣΣΑΣ, 62,, Floor 3, Flat 301,, ΣΤΡΟΒΟΛΟΣ, 2012, Λευκωσία, Κύπρος
Post code
2012
District
Nicosia
Status
Active

131 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.