ASSENTIFY LTD
Registration number HE433452 · Cyprus
- Incorporated
- 2022-04-19
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
- Post code
- 6017
- District
- Larnaca
- Status
- Active
⚠ 241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ADIB BASBOUS director
- GINA KALADJI director
- MOHAMMAD AL SROUJI director
- M.C. CORPORATE SERVICES LTD 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.