KybeKYB & business intelligence · Cyprus & EU
Active

GO ACE TRANSFERS

Registration number S13516 · Cyprus

Incorporated
2024-04-29
Type
Partnership
Registered address
Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Flat 6,, 6042, Λάρνακα, Κύπρος
Post code
6042
District
Larnaca
Status
Active

600 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.