KybeKYB & business intelligence · Cyprus & EU
Dissolved

UPSTAR CAPITAL ONE

Registration number S12363 · Cyprus

Incorporated
2015-01-20
Type
Partnership
Registered address
Αρχ. Μακαρίου ΙΙΙ, 33,, FRIXOS COURT, Floor 3, Flat 33,, 6017, Λάρνακα, Κύπρος
Post code
6017
District
Larnaca
Status
Dissolved

213 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

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