FISCAL FORENSICS
Registration number BN56361 · Cyprus
- Incorporated
- 2022-10-18
- Type
- Business name
- Registered address
- Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1,, 1090, Λευκωσία, Κύπρος
- Post code
- 1090
- District
- Nicosia
- Status
- Active
⚠ 88 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- J HAYES AND CO LTD shareholder
Companies at the same registered address
- GMAV AFFILIATE LTD
- BARNHOUSE AT LAPATSA
- S.T.M.E. LIMITED
- CAMEL DIGITAL TRADE LTD
- CAMPOSOL HOLDING PLC
- LETTYMAR LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.