AMALINCO LTD
Registration number HE204677 · Cyprus
AMALINCO LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-07-28
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ, 4,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣ director
- ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣ director
- ΚΩΣΤΑΣ ΚΑΣΙΝΟΣ director
- BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ΤΗΛΕΟΠΤΙΚΟΣ ΣΤΑΘΜΟΣ ΝΙΜΟΝΙΑ ΛΙΜΙΤΕΔ
- COMFORT TRAVEL LIMITED
- D.G. LORDOS ESTATES LIMITED
- REKOR ESTATES LIMITED
- J M L DEVELOPERS LIMITED
- MULTIVERSAL DEVELOPMENT LIMITED
- FREEWAY INVESTMENTS LIMITED
- COSTAS K. KASSINOS LIMITED
Screen AMALINCO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMALINCO LTD in the app — or pull it programmatically with a free API key.