KybeKYB & business intelligence · Cyprus & EU
Active

THOMAS BAKOGIANNIS LEVEL UP

Registration number BN56211 · Cyprus

Incorporated
2022-09-21
Type
Business name
Registered address
Σαλαμίνος, 200,, ELEOUSA GARDENS, Flat 12,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
Post code
5320
District
Famagusta
Status
Active

Directors & secretary

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