AMLI CONSULTANTS LIMITED
Registration number HE177433 · Cyprus
AMLI CONSULTANTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 2,075 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-29
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENIAL BLD, Floor 3, Flat 305,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,075 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΣ ΣΠΑΝΟΣ secretary
Companies at the same registered address
- BASELINE CRM SERVICES LIMITED
- VYRA STUDIOS LTD
- D.G.P. SOFTWORKS LTD
- STRATUM ENERGY ROMANIA LTD
- BRAIN METRICS INITIATIVE LTD
- MANTESNIC PRIVATE CAPITAL LIMITED
Companies with the same directors
- XS SOUTH EAST EUROPE PROPERTY FUND LIMITED
- NICEVIEW DEVELOPMENTS LIMITED
- SONAPS ESTATES LIMITED
- MIRELCO (KATASKEVASTIKI) LTD
- A.T. BASE SERVICED OFFICES LTD
- ELEON CAPITAL MANAGEMENT LTD
- KALBA MARINE SERVICES (CYPRUS) LIMITED
- MUSTPA LTD
Screen AMLI CONSULTANTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMLI CONSULTANTS LIMITED in the app — or pull it programmatically with a free API key.