GLOBAL SPIRITS AMG TRADING LTD
Registration number HE353233 · Cyprus
GLOBAL SPIRITS AMG TRADING LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 246 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-08
- Type
- Private Company
- Registered address
- Χύτρων, 30,, Floor 2, Flat A22,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 246 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VIKTORIIA KOBZAR director
- ΝΕΑΡΧΟΣ ΝΕΑΡΧΟΥ secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- GLOBAL SPIRITS AMG EUROPE LTD Shared domain globalspirits.com · shared by 2
Companies at the same registered address
- S.A.R.N. SYNERGIES LIMITED
- M8 EVENTS LTD
- WONDER FOOD PUBLIC COMPANY LIMITED
- SPINWHEEL LIMITED
- XENITH LIMITED
- DOUBLE DOWN INTERACTIVE LTD
Companies with the same directors
- WILEY&FREEDOM s.r.o.
- Κ.Ν.Π.Α. ΛΙΜΙΤΕΔ
- VIDORIA PROPERTY LIMITED
- DAPETA TRADING LTD
- AZICA TRADING LTD
- N & J NEARCHOU INVESTMENTS LTD
- GLOBAL SPIRITS AMG-77 LIMITED
- GSH TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for GLOBAL SPIRITS AMG TRADING LTD in the app — or pull it programmatically with a free API key.