KybeKYB & business intelligence · Cyprus & EU
Dissolved

EP GLOBAL FINANCE LTD

Registration number HE216998 · Cyprus

Incorporated
2007-12-21
Type
Private Company
Registered address
Δοσιθέου, 7,, BLOCK C,, 1071, Λευκωσία, Κύπρος
Post code
1071
District
Nicosia
Status
Dissolved

205 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

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.