AMH WISE HOLDINGS LTD
Registration number HE360659 · Cyprus
- Incorporated
- 2016-09-30
- Type
- Private Company
- Registered address
- Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
- Post code
- 1011
- District
- Nicosia
- Status
- Dissolved
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΙΧΑΛΑΚΗΣ ΔΗΜΗΤΡΙΟΥ director
- EMIKAL SECRETARIAL LIMITED secretary
Companies at the same registered address
- BLUE OPTIMUM 1 LTD
- EKTA AUDIT AND TAX LIMITED
- FIRCHIP INVESTMENTS LIMITED
- BADEREK ENTERPRISES LIMITED
- CARE TRADE INTERNATIONAL LTD
- WOLANIEC INVESTMENTS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.