M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTD
Registration number HE448741 · Cyprus
- Incorporated
- 2023-07-04
- Type
- Private Company
- Registered address
- Ομήρου, 35Α,, Flat 301,, Στρόβολος, 2018, Λευκωσία, Κύπρος
- Post code
- 2018
- District
- Nicosia
- Status
- Active
Directors & secretary
- ΜΑΡΕΚ ΖΠΙΓΚΝΙΕ ΜΠΟΤΑ director
- ΣΤΑΥΡΟΥΛΛΑ ΗΛΙΑ director
- ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΝΕΤΤΟΣ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.