APLAW NOMINEES LTD
Registration number HE246702 · Cyprus
- Incorporated
- 2009-03-06
- Type
- Private Company
- Registered address
- Θεσσαλονίκης, 5,, PLATY BUILDING, Floor 1, Flat Β15,, 2122, Λευκωσία, Κύπρος
- Post code
- 2122
- District
- Nicosia
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΥΡΙΑ ΜΑΡΑΓΚΟΥ director
- ΜΥΡΙΑ ΜΑΡΑΓΚΟΥ secretary
Companies at the same registered address
- LAIKO - RAQWA MANUFACTURING & TRADING LTD
- KOU&PA HOLDING LTD
- BRAININVEST HOLDINGS LTD
- ELPADO
- M.G. LITHEA HOLDINGS LTD
- MAID - MEDITERRANEAN ASSOCIATION FOR THE STUDY OF INFLAMMATORY DISORDERS
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.