AMBANACA LIMITED
Registration number HE303045 · Cyprus
AMBANACA LIMITED is a dissolved 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 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-16
- Type
- Private Company
- Registered address
- Στασίνου, 9,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JACQUES HAROUTUNIAN director
- MOSHE BAR ZUR secretary
Companies at the same registered address
- IPC DEVELOPERS AIG 5 LTD
- MANTOVANI UMBER INDUSTRIES (HOLDINGS) LIMITED
- IPC DEVELOPERS KG1 LTD
- IPC DEVELOPERS AIG 2 LTD
- IPC DEVELOPERS ERG LTD
- M.P. CYPROTRAVEL LIMITED
Companies with the same directors
- PLATINUM C VIEWS
- PLATINUM 55
- PLATINUM 88
- SCI TANTIK
- KUNBA SERVICES LIMITED
- REAL CHESTER DEVELOPERS AG. FYLA LTD
- PRIMUM VIRIDI NAVITAS LTD
- MAY PROPERTIES 99 LTD
Screen AMBANACA LIMITED — sanctions, PEP & reliability score →
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