KybeKYB & business intelligence · Cyprus & EU
Struck off

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

Check reliability score & connections →

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