ATALAYA MINING PLC
Registration number HE152217 · Cyprus
- Incorporated
- 2004-09-17
- Type
- Public Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- District
- Nicosia
- Status
- Dissolved
⚠ 1,709 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALBERTO ARSENIO LAVANDEIRA ADAN director
- CAROLE HELENE WHITTALL director
- HUSSEIN BARMA director
- JESUS FERNANDEZ LOPEZ director
- KATE JANE RICHARDS director
- NEIL DEAN GREGSON director
- ROGER OWEN DAVEY director
- STEPHEN VICTOR SCOTT director
- INTER JURA CY (SERVICES) LIMITED secretary
Companies at the same registered address
- COSWAY INVESTMENTS LIMITED
- ACTDEV LIMITED
- TRIBO GROUP LIMITED
- C COMPLIANCE
- FLINTCAN (CYPRUS) LIMITED
- JOGEVA OVERSEAS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.