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ASSETPLUS LIMITED

Registration number HE310378 · Cyprus

ASSETPLUS LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 664 companies.

Jurisdiction
Cyprus
Incorporated
2012-08-10
Type
Private Company
Registered address
Σκόπα, 10,, TRIBUNE HOUSE,, 1075, Λευκωσία, Κύπρος
Post code
1075
Registry
Cyprus Registrar
Status
Active

664 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 assetplus.eu

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen ASSETPLUS LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ASSETPLUS LIMITED in the app — or pull it programmatically with a free API key.