KybeKYB & business intelligence · Cyprus & EU
Active

GROUND PLUS INVESTMENTS LIMITED

Registration number HE422213 · Cyprus

Incorporated
2021-06-02
Type
Private Company
Registered address
Ακροπόλεως, 48,, Floor 4&5,, Στρόβολος, 2012, Λευκωσία, Κύπρος
Post code
2012
District
Nicosia
Status
Active

99 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.