KybeKYB & business intelligence · Cyprus & EU
Active

ROKNIA ENTERPRISES LTD

Registration number HE338756 · Cyprus

Incorporated
2014-12-08
Type
Private Company
Registered address
Αρχ. Μακαρίου ΙΙΙ, 214,, Floor 2,, 3030, Λεμεσός, Κύπρος
Post code
3030
District
Limassol
Status
Active

160 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.