KybeKYB & business intelligence · Cyprus & EU
Active

SEA PLAN INVESTMENTS LTD

Registration number HE381116 · Cyprus

Incorporated
2018-03-12
Type
Private Company
Registered address
Κώστα Ουράνη, 5,, 3085, Λεμεσός, Κύπρος
Post code
3085
District
Limassol
Status
Active

575 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.