KybeKYB & business intelligence · EU & global registers
Active

EBA31 LIMITED

Registration number HE439218 · Cyprus

EBA31 LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 3 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,508 companies.

Jurisdiction
Cyprus
Incorporated
2022-10-12
Type
Private Company
Registered address
Φλωρίνης, 7,, GREG TOWER, Floor 2,, 1065, Λευκωσία, Κύπρος
Post code
1065
Registry
Cyprus Registrar
Status
Active

1,508 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen EBA31 LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EBA31 LIMITED in the app — or pull it programmatically with a free API key.