INDEED IDENTITY LTD
Registration number HE432687 · Cyprus
- Incorporated
- 2022-03-30
- Type
- Private Company
- Registered address
- 'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- District
- Nicosia
- Status
- Dissolved
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- No officers on record.
Companies at the same registered address
- HALLFORD LIMITED
- BLOCHTON LIMITED
- P.P.D. GREEN INDUSTRIAL TECHNOLOGIES LIMITED
- MABARATA LIMITED
- M.D.I. MEGATREND DIRECT INVESTMENTS LIMITED
- LEUNAME MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.