AL HAZAA INVESTMENT GROUP LIMITED
Registration number HE358439 · Cyprus
- Incorporated
- 2016-07-28
- Type
- Private Company
- Registered address
- Μάξιμου Μιχαηλίδη, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- District
- Limassol
- Status
- Dissolved
⚠ 128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JAMAL SHARIF HAZAA AL HAZAA director
- KHALID SHARIF HAZAA AL HAZAA director
- OMAR SHARIF HAZAA AL HAZAA director
Companies at the same registered address
- BEENDER PETROLEUM TUNISIA LTD
- HALNY CYPRUS LIMITED
- TAMINA TRADING & INVESTMENTS LIMITED
- MILUCO INVESTMENTS LIMITED
- GL&P INVESTMENTS LIMITED
- PEROVIANA ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.