COMPLIANCE TEAM EUROPE LTD
Registration number HE463675 · Cyprus
- Incorporated
- 2024-08-05
- Type
- Private Company
- Registered address
- Κιτίου, 3,, Flat 402,, 6016, Λάρνακα, Κύπρος
- Post code
- 6016
- District
- Larnaca
- Status
- Active
🏢 7 companies are registered at this address.
Directors & secretary
- PAWEL PIOTR CHODNICKI director
- PAWEL PIOTR CHODNICKI secretary
Companies at the same registered address
- IEGO LIMITED
- ALLSHINE LIMITED
- THE DANISH HOUSE CY LTD
- KL MANAGEMENT LTD
- CALVERA LIMITED
- EXPERTS ACCOUNTABILITY TEAM CY LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.