KybeKYB & business intelligence · EU & global registers
Active

BTD INVEST LTD

Registration number HE448715 · Cyprus

BTD INVEST LTD is an active private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 205 companies.

Jurisdiction
Cyprus
Incorporated
2023-07-04
Type
Private Company
Registered address
Διγενή Ακρίτα, 54,, AKRITAS BUILDING, Floor 3, Flat 303,, 1061, Λευκωσία, Κύπρος
Post code
1061
Registry
Cyprus Registrar
Status
Active

205 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 BTD INVEST LTD — sanctions, PEP & reliability score →

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