JORDAN KUWAIT BANK PLC
Registration number AE1484 · Cyprus
JORDAN KUWAIT BANK PLC is an active overseas company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-05-31
- Type
- Overseas company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 7,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΙ ΚΙΛΑΝΙ authorised
- ΔΗΜΗΤΡΗΣ ΡΩΤΗΣ authorised
- HAETHUM SAMIH BADERDDIN BUTTIKHI director
Companies at the same registered address
- CHARLGATE LTD
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- PETROCHEMICAL TRADING AG
- CLAVERTON MANAGEMENT INC.
Companies with the same directors
- TOUCH AUTO 21
- CENTREX SERVICES INTERNATIONAL LIMITED
- MACCLESFIELD HOLDINGS LIMITED
- PRESKONGO LIMITED
- WOLLOW HOLDINGS LIMITED
- APHRODITE SPRINGS PUBLIC LIMITED
- G - CLASS INTERNATIONAL LIMITED
- KKCG STRUCTURED FINANCE LIMITED
Screen JORDAN KUWAIT BANK PLC — sanctions, PEP & reliability score →
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