KybeKYB & business intelligence · Cyprus & EU
Active

E.M. INVESTMENTS (MANI) LTD

Registration number HE408776 · Cyprus

Incorporated
2020-04-24
Type
Private Company
Registered address
Αιγύπτου, 12,, 1097, Λευκωσία, Κύπρος
Post code
1097
District
Nicosia
Status
Active

183 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.