W.A.M.L WORLD AML
Registration number BN58959 · Cyprus
W.A.M.L WORLD AML is an active business name registered in Cyprus, incorporated in 2024 (about 2 years ago). It has 1 director / officer on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-03-15
- Type
- Business name
- Registered address
- Χατζηγεωργίου Φιλίππου, 5A,, Ακροπόλη, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Active
🏢 33 companies are registered at this address.
Directors & officers
- INFOCREDIT SOLUTIONS LIMITED shareholder
Companies at the same registered address
- PRESSE CAFE
- REGENCY CONSULTING SERVICES LIMITED
- DECOL SERVICES LIMITED
- THE CORPRO LTD
- MECOS INFOCREDIT
- ICG CREDIT MANAGEMENT FORUM
Screen W.A.M.L WORLD AML — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for W.A.M.L WORLD AML in the app — or pull it programmatically with a free API key.