KybeKYB & business intelligence · EU & global registers
Active

D73 GLOBAL LTD

Registration number HE392037 · Cyprus

D73 GLOBAL LTD is an active private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 100 companies.

Jurisdiction
Cyprus
Incorporated
2018-12-07
Type
Private Company
Registered address
Γεωργίου Α, 30,, CHRYSANTHOS BOUTIQUE, SHOP 3,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
Post code
4047
Registry
Cyprus Registrar
Status
Active

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

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen D73 GLOBAL LTD — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for D73 GLOBAL LTD in the app — or pull it programmatically with a free API key.