KybeKYB & business intelligence · Cyprus & EU
Active

R.A.E.L.O. TRADING & CO

Registration number S12106 · Cyprus

Incorporated
2012-11-20
Type
Partnership
Registered address
Σοφούλη, 40,, Flat 309,, 1096, Λευκωσία, Κύπρος
Post code
1096
District
Nicosia
Status
Active

413 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.