KybeKYB & business intelligence · Cyprus & EU
Active

ΑΝΔΡΕΑΣ ΠΕΤΟΥΦΑΣ & ΣΙΑ

Registration number S9812 · Cyprus

Incorporated
1997-06-03
Type
Partnership
Registered address
Σοφούλη, 28,, CHANTECLAIR BUILDING, Flat 305,, Λευκωσία, Κύπρος
District
Nicosia
Status
Active

164 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.