JM ASIAN CYPRUS A LIMITED
Registration number HE224729 · Cyprus
- Incorporated
- 2008-03-06
- Type
- Private Company
- Registered address
- Κλήμεντος, 33,, Floor 4, Flat 401,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- District
- Nicosia
- Status
- Active
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ALNAIR DIRECTORS LIMITED director
- ALNAIR TRUSTEES LIMITED director
- GULBIR SINGH MADAN director
- VINOD SHANTILAL ADANI director
- ALNAIR SECRETARIES LIMITED secretary
Companies at the same registered address
- S.M. SMARTWARE LIMITED
- MALLOURIS & PAPAIOANNOU DLC
- JACEX TRADING CO. LIMITED
- AMIDIA LIMITED
- AD GRABBER LIMITED
- PLANETCROFT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.