TRANSFEREX LΙΜΙΤΕD
Registration number HE254750 · Cyprus
- Incorporated
- 2009-09-11
- Type
- Private Company
- Registered address
- Καταλάνου, 15,, 1100, Λευκωσία, Κύπρος
- Post code
- 1100
- District
- Nicosia
- Status
- Struck off
Directors & secretary
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΙΔΗ director
- ΙΩΑΝΝΑ ΠΑΝΑΓΙΩΤΙΔΗ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.