KybeKYB & business intelligence · Cyprus & EU
Active

ΚΟΥΜΙΔΗΣ-ΖΟΡΠΑΣ-ΛΟΥΚΑΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΚΟΙΝΟΠΡΑΞΙΑ

Registration number S13551 · Cyprus

Incorporated
2024-09-10
Type
Partnership
Registered address
ΑΡΜΕΝΙΑΣ, 51,, ΣΤΡΟΒΟΛΟΣ, 2006, Λευκωσία, Κύπρος
Post code
2006
District
Nicosia
Status
Active

67 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.