KybeKYB & business intelligence · Cyprus & EU
Dissolved

343 INVEST LTD

Registration number HE301141 · Cyprus

Incorporated
2012-02-10
Type
Private Company
Registered address
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, BLC E, Floor 1, Flat 111,, Εγκωμη, 2414, Λευκωσία, Κύπρος
Post code
2414
District
Nicosia
Status
Dissolved

157 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

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