KybeKYB & business intelligence · Cyprus & EU
Active

TGA INSURANCE AGENCIES LIMITED

Registration number HE152646 · Cyprus

Incorporated
2004-10-05
Type
Private Company
Registered address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION HOUSE,, 1071, Λευκωσία, Κύπρος
Post code
1071
District
Nicosia
Status
Active

55 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.