C COMPLIANCE
Registration number BN61019 · Cyprus
C COMPLIANCE is an active business name registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-04-14
- Type
- Business name
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- CI COMPLIANCE LIMITED shareholder
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
- VANTICA TRADING LIMITED
Screen C COMPLIANCE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C COMPLIANCE in the app — or pull it programmatically with a free API key.