CORE GROUP AFRICA LTD
Registration number HE286496 · Cyprus
CORE GROUP AFRICA LTD is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 84 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-05-06
- Type
- Private Company
- Registered address
- Νίκης, 26,, TRANSAFRICA, Floor 3, Flat 301,, 1086, Λευκωσία, Κύπρος
- Post code
- 1086
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DAMIAN JAMES OWEN director
- RODNEΥ ICHIKOWITZ director
- DAMIAN JAMES OWEN secretary
Companies at the same registered address
Companies with the same directors
- CGCIS LIMITED
- CORE INTERNATIONAL HOLDINGS LTD
- AI AUDACITY INTERNATIONAL (CYPRUS) LTD
- RAIDS AI LTD
- ONE FIVE TWO CAPITAL LTD
Screen CORE GROUP AFRICA LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CORE GROUP AFRICA LTD in the app — or pull it programmatically with a free API key.