KybeKYB & business intelligence · Cyprus & EU
Dissolved

CONFIANZA FIDUCIARY SERVICES LTD

Registration number HE394333 · Cyprus

Incorporated
2019-02-11
Type
Private Company
Registered address
Στασίνου, 23,, Floor 5,, Εγκωμη, 2404, Λευκωσία, Κύπρος
Post code
2404
District
Nicosia
Status
Dissolved

304 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.