AMLANI ENTERPRISES LIMITED
Registration number HE301337 · Cyprus
AMLANI ENTERPRISES LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-02-15
- Type
- Private Company
- Registered address
- Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΚΟΥΛΟΥΝΤΗΣ director
- SUBWELLA LTD secretary
Companies at the same registered address
- TRIOPROD LIMITED
- GUELMINO HOLDINGS LIMITED
- LUX AB INTUS LIMITED
- KYRIA SERVICES LTD
- WOWAOU LTD
- SPLENDIA LTD
Companies with the same directors
- HAYARD INVESTMENTS LIMITED
- GASOR CONSULTING LTD
- FULAVA COMPANY LTD
- HILDORIA TRADE LTD
- SHLD LIMITED
- BAJANNA INVESTMENT LIMITED
- TOMMY YANG INVEST LTD
- HELSINCO LIMITED
Screen AMLANI ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AMLANI ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.