AHG ENTERPRISES LTD
Registration number HE346993 · Cyprus
AHG ENTERPRISES LTD is a private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 792 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-09-14
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 11,, NIKIS CENTER, Floor 3, Flat 301,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 792 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MOHAMED AL-AYDI director
- ΝΤΑΟΥΤ ΝΤΑΟΥΤ secretary
Companies at the same registered address
- MIPAN TECHNOLOGIES LTD
- INTERCENTER LIMITED
- MEDSPECTRUM LIMITED
- RESPONSIO LIMITED
- POINTSTATUS LTD
- FORUMFIRM LTD
Companies with the same directors
Screen AHG ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AHG ENTERPRISES LTD in the app — or pull it programmatically with a free API key.