AMLHM
Registration number BN34764 · Cyprus
AMLHM is an active business name registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-04-09
- Type
- Business name
- Registered address
- Δημοσθένους, 18,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- Registry
- Cyprus Registrar
- Status
- Active
Directors & officers
- ΞΕΝΙΑ ΦΩΤΙΟΥ shareholder
Companies at the same registered address
Companies with the same directors
- L.B. TRUST CORPORATION PLC
- EGIS PROJECTS SA
- STEREAU SAS
- ROOTS GROUP SAL
- EGIS AIRPORT OPERATION
- NICE AIRPORT MANAGEMENT
- AEROPORTS DE LA COTE D' AZUR
- ΞΕΝΙΑ ΦΩΤΙΟΥ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
Screen AMLHM — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMLHM in the app — or pull it programmatically with a free API key.