AMLAK INTERNATIONAL ESTATES LTD
Registration number HE320223 · Cyprus
AMLAK INTERNATIONAL ESTATES LTD is a dissolved private company registered in Cyprus, incorporated in 2013 (about 13 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2013-03-07
- Type
- Private Company
- Registered address
- 1 Απριλίου, 169,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
- Post code
- 5281
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- FARID ZOUEIHED director
- KOUGIO NOMINEES LTD director
- ΕΛΕΝΗ ΜΟΥΖΟΥΡΗ ΚΟΥΖΑΛΗ director
- ΤΖΙΟΒΑΝΗΣ ΚΟΥΖΑΛΗΣ secretary
Companies at the same registered address
- G. KOUZALIS LLC
- EDITED LTD
- R.H. CONSULTANTS LTD
- A. ZAMBAS & SONS DEVELOPERS LTD
- PROPERTY INTERNATIONAL NOW LTD
- WRDS CYPRUS LIMITED
Companies with the same directors
- G. KOUZALIS INTERNATIONAL
- Ο ΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΙΔΙΟΚΤΗΤΩΝ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔ
- N.K. PARALIMNI HIGHTS DEVELOPERS LIMITED
- J.D.P. MANAGEMENT LIMITED
- J & L PROPERTIES LIMITED
- MORANDI LIMITED
- E.S.M. PACHNA PROPERTIES LTD
- S.N. EAST - WEST CYPRUS PROPERTIES LTD
Screen AMLAK INTERNATIONAL ESTATES LTD — sanctions, PEP & reliability score →
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