KYC MANAGEMENT SERVICES LIMITED
Registration number HE251252 · Cyprus
- Incorporated
- 2009-06-17
- Type
- Private Company
- Registered address
- 120 Δρόμος, 4,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
- Post code
- 4130
- District
- Limassol
- Status
- Dissolved
Directors & secretary
- ΔΗΜΗΤΡHΣ ΗΡΑΚΛΕΟΥΣ director
- ΔΗΜΗΤΡΗΣ ΗΡΑΚΛΕΟΥΣ 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.