AJ (CYPRUS) HOLDINGS LIMITED
Registration number HE351329 · Cyprus
AJ (CYPRUS) HOLDINGS LIMITED is a private company registered in Cyprus, incorporated in 2016 (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 423 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-18
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 211,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- M.Κ.C.K. SECRETARIES LIMITED secretary
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- A.Z ACCOUNTANCY & TAX LTD
- COBALT NEW AGE AIRLINES GROUP LTD
- YTY EUROPE - CHINA LTD
- KANG FU TRADING DEVELOPMENT LTD
- CLIBIZ HOLDING LTD
- CHARMWORLD TRAVEL SERVICE LTD
- AUCRAS LTD
- ΜΕΓΑ ΠΟΤΑΜΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔ
Screen AJ (CYPRUS) HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AJ (CYPRUS) HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.