JORDAN KUWAIT BANK PLC
Registration number AE1484 · Cyprus
- Incorporated
- 2001-05-31
- Type
- Overseas company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 7,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Active
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΛΙ ΚΙΛΑΝΙ authorised
- ΔΗΜΗΤΡΗΣ ΡΩΤΗΣ authorised
- HAETHUM SAMIH BADERDDIN BUTTIKHI director
Companies at the same registered address
- LORVAS ENTERPRISES LIMITED
- LACONDIA TRAVEL LIMITED
- SEA ACCOMMODATION MANAGEMENT LIMITED
- ADS RIG INVEST LIMITED
- MC GROUP LIMITED
- MACNAMARA ESTATES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.