KybeKYB & business intelligence · Cyprus & EU
Active

ABHU FINANCE PLC

Registration number HE415676 · Cyprus

Incorporated
2020-11-25
Type
Public Company
Registered address
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
Post code
2064
District
Nicosia
Status
Active

489 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.