AML MALLS HOLDING LIMITED
Registration number HE164114 · Cyprus
AML MALLS HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 6 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-08-09
- Type
- Private Company
- Registered address
- Φραγκλίνου Ρούσβελτ, 285,, 3150, Λεμεσός, Κύπρος
- Post code
- 3150
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 16 companies are registered at this address.
Directors & officers
- EYAL BOGANEM director
- GAVRIEL BOGANEM director
- NIR LAHYANI director
- ZAHI ABOU director
- ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣ director
- CYPROSERVUS CO. LIMITED secretary
Companies at the same registered address
- 3GS SECURITY
- TIFFANY SHOPPING MALL
- LIMASSOL MY MALL (T.I.)
- MPM TRAVEL STORIES
- JEANS SIGNATURE J.C
- JEANS COUTURE (CYPRUS)
Companies with the same directors
- SYNEL FRANCE
- DAMADA (CYPRUS) ASBESTOS REMOVALS LIMITED
- A.H. PLAYPLANET LIMITED
- OLYMECH LIMITED
- OLY CATERING SERVICES LIMITED
- ASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITED
- S.B.M. - SOVEREIGN BASE MANAGEMENT LIMITED
- OLYMPIC BUILDING AND METAL CONSTRUCTION LIMITED
Screen AML MALLS HOLDING LIMITED — sanctions, PEP & reliability score →
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Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.