APLAW NOMINEES LTD
Registration number HE246702 · Cyprus
APLAW NOMINEES LTD is an active private company registered in Cyprus, incorporated in 2009 (about 17 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 80 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-03-06
- Type
- Private Company
- Registered address
- Θεσσαλονίκης, 5,, PLATY BUILDING, Floor 1, Flat Β15,, 2122, Λευκωσία, Κύπρος
- Post code
- 2122
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 80 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΥΡΙΑ ΜΑΡΑΓΚΟΥ director
- ΜΥΡΙΑ ΜΑΡΑΓΚΟΥ secretary
Companies at the same registered address
- PREMIER LOSS ADJUSTERS & SURVEYORS LTD
- ELPADO
- G.K. MARKETING LAB SERVICES LIMITED
- HOSPITEC HEALTHCARE
- RELOVEIT
- NEW WINNER INVESTMENTS LIMITED
Companies with the same directors
- NEW WINNER INVESTMENTS LIMITED
- FLIVORAM CORPORATION LIMITED
- CYPRUS MARS PRODUCTION LIMITED
- APLAW SERVICES LIMITED
- CROZANA INVESTMENTS LTD
- ZEDITA INVESTMENTS LTD
- DP AGROFUND RAIF V.C.I.C. LTD
- R.P. REALPOLLS LTD
Screen APLAW NOMINEES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for APLAW NOMINEES LTD in the app — or pull it programmatically with a free API key.