AMLEYWOOD HOLDINGS LIMITED
Registration number HE183094 · Cyprus
AMLEYWOOD HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-08-31
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Flat 106,, Λάρνακα, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛ director
- ΛΟΥΚΑΣ ΛΟΥΚΑ secretary
Companies at the same registered address
- NILEEMA
- BOSTON MANOR PROPERTIES LIMITED
- LOOKY-LOOK PIZZA
- A.M.I. (CYPRUS) SERVICES
- E. Z. JEANS BAZZAR
- G.S.E. GLOBAL SUCCESS BUSINESS SOLUTIONS
Companies with the same directors
- S GOLDENBONSAI
- NEZA.MO COMPANY LIMITED
- WMS INVESTMENT FIRM LIMITED
- TELEDOME CYPRUS LIMITED
- A.M FORMA 3D LIMITED
- RETAIL REALM HOLDINGS LIMITED
- GL & PT CY HUMAN RESOURCES LIMITED
- ENERMOND LIMITED
Screen AMLEYWOOD HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMLEYWOOD HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.