KybeKYB & business intelligence · Cyprus & EU
Active

WHITELIST LTD

Registration number HE453143 · Cyprus

Incorporated
2023-10-30
Type
Private Company
Registered address
Θεσσαλονίκης, 2,, NICOLAOU PENTADROMOS CENTRE,, Αγίας Ζώνης 1, 3026, Λεμεσός, Κύπρος
Post code
3026
District
Limassol
Status
Active

Directors & secretary

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