KybeKYB & business intelligence · Cyprus & EU
Active

S.E.N.I. LTD

Registration number HE462765 · Cyprus

Incorporated
2024-07-15
Type
Private Company
Registered address
Μυρτιωτίσσης, 13,, AQUA MANSIONS, Flat 1,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
Post code
4041
District
Limassol
Status
Active

106 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

Check reliability score & connections →

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