AMBERROCK FINANCE LIMITED
Registration number HE207137 · Cyprus
AMBERROCK FINANCE LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,709 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-09-04
- Type
- Private Company
- Registered address
- Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
- Post code
- 1095
- Registry
- Cyprus Registrar
- 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 & officers
- ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥ director
- ΔΗΜΗΤΡΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΣΠΥΡΙΔΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- INTER JURA CY (SERVICES) LIMITED secretary
Companies at the same registered address
- H.H. HUMBLE HOLDINGS LIMITED
- C COMPLIANCE
- INTER CONTINENTAL ENTERPRISES
- GREEN FOREST CAPITAL LIMITED
- MILLIMAN LIMITED
- RADIO SHACK
Companies with the same directors
- PARAGON OFFSHORE INTERNATIONAL LTD
- EURASIA DRILLING COMPANY LIMITED
- GEORGIOS IOANNOU MARATHEFTIS SKIP
- G.N.I. BREWERY
- ΦΡΕΣΚΑ ΚΟΤΟΠΟΥΛΑ ''ΚΛΗΡΟΥ'' ΓΙΩΡΓΟΣ
- STUDIO G UNISEX HAIR
- ΤΗΣ ΤΡΙΤΗΣ ΤΑ ΒΑΚΛΙΣΜΑΤΑ ΜΠΑΡ
- ΛΥΧΝΟΣ ΤΕΧΝΕΣ ΠΟΛΙΤΙΣΜΟΣ
Screen AMBERROCK FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMBERROCK FINANCE LIMITED in the app — or pull it programmatically with a free API key.