TOKENSCOPE LIMITED
Registration number HE423994 · Cyprus
TOKENSCOPE LIMITED is a private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 277 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-07-26
- Type
- Private Company
- Registered address
- Λεοντίου, 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Unknown
⚠ 277 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- OLEG TERENTIEV director
- IOS SECRETARIES LIMITED secretary
Companies at the same registered address
- GREVEN LIMITED
- EVIENTRO LTD
- ACMERO LIMITED
- METHAPHARM EUROPE
- FIT-FABRIC INNOVATIVE TECHNOLOGIES
- FMCG UNI-SUPPLIES AFRICA
Companies with the same directors
Screen TOKENSCOPE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TOKENSCOPE LIMITED in the app — or pull it programmatically with a free API key.