ANYMAX DEVELOPMENTS LIMITED
Registration number HE281322 · Cyprus
ANYMAX DEVELOPMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 111 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-04
- Type
- Private Company
- Registered address
- Ορφέως, 4B,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 111 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANSELM OSKAR SCHMUCKI director
- KELLY LISA CONN director
- ALPHA IBC SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ATM SECRETARIES LIMITED
- ALPARI NZ LIMITED
- TACTIC ΕΝΕRGORESOURCE LIMITED
- DULAC CAPITAL LIMITED
- N-ERGO TRADE AND FINANCE LIMITED
- TURTON TRADING LIMITED
- WERPTON CAPITAL LIMITED
- FUNDAMENTUM KCG LIMITED
Screen ANYMAX DEVELOPMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ANYMAX DEVELOPMENTS LIMITED in the app — or pull it programmatically with a free API key.