AML SOFT LTD
Registration number HE358662 · Cyprus
AML SOFT LTD 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 918 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-08-03
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
- PORTHUB LTD
- FRAMENO LIMITED
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- VIOLET HOLDINGS LIMITED
- OBELONE LTD
Companies with the same directors
- AS.C BEAUTY BRUSH SALON
- GAIA LIMASSOL BREAST CENTER
- ENGLISH LAB BY STELLA CHARALAMBOUS
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "ΔΙΑΧΡΟΝΙΚΗ ΜΑΘΗΣΗ"
- ΜΙΝΩΣ Δ. ΝΙΚΟΛΑΙΔΗΣ ΕΣΤΕΙΤ ΛΙΜΙΤΕΔ
- PILGRIM INVESTMENT AIFLNP V.C.I.C. LIMITED
- ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΑΟΥ (ΕΚΣΚΑΦΑΙ) ΛΙΜΙΤΕΔ
- GOLDEN EXCLUSIVE TRADING LTD
Screen AML SOFT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AML SOFT LTD in the app — or pull it programmatically with a free API key.