KybeKYB & business intelligence · Cyprus & EU
Dissolved

MOLE ONE LIMITED

Registration number HE205033 · Cyprus

Incorporated
2007-08-04
Type
Private Company
Registered address
Εσπερίδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
Post code
1087
District
Nicosia
Status
Dissolved

1,048 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.