KybeKYB & business intelligence · Cyprus & EU
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CUBE AUDIT LIMITED

Registration number HE336597 · Cyprus

Incorporated
2014-10-08
Type
Private Company
Registered address
Στροβόλου, 124,, TSIGARIDES BUILDING, Flat 203,, 2042, Λευκωσία, Κύπρος
Post code
2042
District
Nicosia
Status
Active

148 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.