KybeKYB & business intelligence · Cyprus & EU
Active

AIDNA INVESTMENTS LIMITED

Registration number HE428351 · Cyprus

Incorporated
2021-11-26
Type
Private Company
Registered address
Γιάννη Ρίτσου, 22,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος
Post code
2571
District
Nicosia
Status
Active

54 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

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.