A N M TRADING
Registration number BN15947 · Cyprus
A N M TRADING is an active business name registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 108 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-04-17
- Type
- Business name
- Registered address
- Γρηγόρη Αυξεντίου, 7,, FRANCIS COURT,, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 108 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- D.A.MAC CENTRE LIMITED shareholder
Companies at the same registered address
- PRONTO MODA LIMITED
- TRANSMASTERS ENTERPRISES
- MATHEWS BEST SELLER TOURIST GUIDES
- CAFE RETRO
- PETRINO RESTAURANT
- KOHLER BENZ HOME APPLIANCES
Screen A N M TRADING — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A N M TRADING in the app — or pull it programmatically with a free API key.