TRADING & SERVICES IBU DILIGENCE LTD
Registration number HE381672 · Cyprus
- Incorporated
- 2018-03-23
- Type
- Private Company
- Registered address
- Μυκηνών, 5,, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Struck off
Directors & secretary
- ΤΙΜΟΥΡ ΜΟΣΤΙΤΣΙΑΝ director
- ΤΙΜΟΥΡ ΜΟΣΤΙΤΣΙΑΝ secretary
Companies at the same registered address
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.