KybeKYB & business intelligence · Cyprus & EU
Dissolved

EDGEFINA ENTERPRISES LTD

Registration number HE402677 · Cyprus

Incorporated
2019-10-03
Type
Private Company
Registered address
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
Post code
1011
District
Nicosia
Status
Dissolved

114 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.