KybeKYB & business intelligence · Cyprus & EU
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TRUSTHOUSE LIMITED

Registration number HE108181 · Cyprus

Incorporated
2000-01-14
Type
Private Company
Registered address
Χύτρων, 28,, TOFARCO HOUSE, BLOCK B, Flat 31,, 1075, Λευκωσία, Κύπρος
Post code
1075
District
Nicosia
Status
Active

68 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.