ATHAMAS NOMINEES LTD
Registration number HE372792 · Cyprus
- Incorporated
- 2017-08-14
- Type
- Private Company
- Registered address
- Τσώρτσιλ, 6,, 2368, Λευκωσία, Κύπρος
- Post code
- 2368
- District
- Nicosia
- Status
- Unknown
⚠ 60 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΕΙΡΗΝΗΑ DUBYNA ΗΛΙΑΔΟΥ director
- ΕΛΕΝΗ ΚΕΡΑΜΙΔΑ director
- ΕΛΕΝΗ ΚΕΡΑΜΙΔΑ secretary
Companies at the same registered address
- KLOTINO INVESTMENTS LIMITED
- ORIS WEALTH MANAGEMENT LTD
- ORIS ASSET MANAGEMENT LTD
- ORIS INVESTMENTS LIMITED
- ORIS PRIVATE EQUITY LTD
- MONOPOD MARKETING SYSTEMS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.