AMANA CAPITAL LTD
Registration number HE281953 · Cyprus
AMANA CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2011 (about 15 years ago). It has 7 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 155/11).
- Jurisdiction
- Cyprus
- Incorporated
- 2011-02-17
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12,, KRISTELINA HOUSE, Floor 3, Flat 302,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
- Post code
- 4000
- Regulated
- CySEC CIF · 155/11 · active
- Registry
- Cyprus Registrar
- Status
- Active
🏢 35 companies are registered at this address.
Directors & officers
- ATHANASIOS VELIANIS director
- FARRA HAZEM director
- MAHER YAZBECK EL HABER director
- ΓΙΩΡΓΟΣ ΞΥΔΑΣ director
- ΣΩΚΡΑΤΗΣ ΠΑΡΠΑΡΙΝΟΣ director
- ΧΑΡΗΣ ΛΟΥΚΑΙΔΗΣ director
- M.A.P. CORPORATE SERVICES LIMITED secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- STUDIO APEIRON ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε. Shared nameserver ns1057.ui-dns.com · shared by 6
- Keschper Weil društvo s ograničenom odgovornošću za usluge Shared nameserver ns1057.ui-dns.com · shared by 6
- WARESA - Bau GmbH Shared nameserver ns1057.ui-dns.com · shared by 6
- Groeger Reisen GmbH Shared nameserver ns1057.ui-dns.com · shared by 6
- amberra Management GmbH Shared nameserver ns1057.ui-dns.com · shared by 6
- THESII S.R.L. Shared nameserver ns1068.ui-dns.de · shared by 9
- Textor Planungsgesellschaft mbH Shared nameserver ns1068.ui-dns.de · shared by 9
- Lunasol Bijoux Shared nameserver ns1068.ui-dns.de · shared by 9
- APAC GLOBAL društvo s ograničenom odgovornošću za prijevoz i usluge Shared nameserver ns1068.ui-dns.de · shared by 9
- MediaCompany - Agentur für Kommunikation GmbH Shared nameserver ns1068.ui-dns.de · shared by 9
- aeroLiFi GmbH Shared nameserver ns1068.ui-dns.de · shared by 9
- MAVIANCO LIMITED Shared nameserver ns1068.ui-dns.de · shared by 9
Companies at the same registered address
- HKCY RENTALS LTD
- MARCUARD HERITAGE LIMITED
- PHIDANDE LTD
- KORZIO LTD
- PAXTON TEK (CY) LIMITED
- PARK OF ACTIVE MOLECULES AIFLNP V.C.I.C. LIMITED
Companies with the same directors
- S.M.P. INTRODUCING WELLNESS
- ALIANT PARPARINOS
- SCI 53 CAP D'ANTIBES
- SPIRDALE LIMITED
- NICEVIEW DEVELOPMENTS LIMITED
- XYDAS & TEGGERIS MOTORS LIMITED
- FOCUSTRUST LΤD
- SECURITY DISTRIBUTION CENTER S.D.C. LIMITED
Screen AMANA CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMANA CAPITAL LTD in the app — or pull it programmatically with a free API key.