KybeKYB & business intelligence · Cyprus & EU
Dissolved

AVE WASHINGTON LLP

Registration number S12923 · Cyprus

Incorporated
2018-12-06
Type
Partnership
Registered address
Λεμεσού, 5,, EUROSURE BUILDING, Floor 1,, 2112, Λευκωσία, Κύπρος
Post code
2112
District
Nicosia
Status
Dissolved

128 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.