KybeKYB & business intelligence · Cyprus & EU
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ANT. FAKONTI & ASSOCIATES LLC

Registration number HE445592 · Cyprus

Incorporated
2023-03-31
Type
Private Company
Registered address
Φώτη Πίττα, 4,, LABS TOWER,, Τρυπιώτης, 1065, Λευκωσία, Κύπρος
Post code
1065
District
Nicosia
Status
Active

109 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

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