THE AML COMPLIANCE ASSOCIATION LTD
Registration number HE332052 · Cyprus
THE AML COMPLIANCE ASSOCIATION LTD is a dissolved private company registered in Cyprus, incorporated in 2014 (about 12 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 113 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-05-06
- Type
- Private Company
- Registered address
- Καλλιπόλεως, 15,, AMARAL 30, Floor 2, Flat 202,, 1055, Λευκωσία, Κύπρος
- Post code
- 1055
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 113 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ - ΠΑΝΑΓΙΩΤΟΥ director
- ΜΑΡΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ director
- LITOLEX SERVICES LIMITED secretary
Companies at the same registered address
- FIBOYAN AI LTD
- "ALEXANDER" FRUIT
- GLOBE WILLIAMS INTERNATIONAL
- FLYING HEARTS LTD
- T.M.E THE MARKETING EXPERTS LTD
- YUVIYAVI LTD
Companies with the same directors
- ZORIEL ENTERPRISES LIMITED
- IMMOROSINDUSTRY CYPRUS LIMITED
- ROSWORTH INVESTMENTS LIMITED
- CYPLORE MANAGEMENT LIMITED
- CONSTANTINOU PANAYIOTOU & CO LLC
- Ι.Γ.Π. ΔΙΚΤΥΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΤΩΝ ΟΡΕΙΝΩΝ ΠΕΡΙΟΧΩΝ
- ADAM HEALTH (CYPRUS) LIMITED
- ΚΔ ΚΡΑΤΟΣ ΔΙΚΑΙΟΥ
Screen THE AML COMPLIANCE ASSOCIATION LTD — sanctions, PEP & reliability score →
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