KybeKYB & business intelligence · Cyprus & EU
Dissolved

G.M.A. SOVEREIGN ENTERPRISES LIMITED

Registration number HE162432 · Cyprus

Incorporated
2005-06-28
Type
Private Company
Registered address
Χρ. Σώζου, 2,, EIFFEL TOWER, Flat 203,, 1096, Λευκωσία, Κύπρος
Post code
1096
District
Nicosia
Status
Dissolved

142 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.