ALMIEL LIMITED
Registration number HE377196 · Cyprus
ALMIEL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 131 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-06
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AURELIUS TRUSTEES LIMITED director
- CHRISTIAN DEBAHY director
- TPLAW LIMITED director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- FISHERWOMXN
- BOSCARO LIMITED
- AMPERSAND COMMUNICATIONS LIMITED
- LATOSHA LIMITED
- GABONA LIMITED
- HEI CENTRAL FINANCE LTD
Companies with the same directors
Screen ALMIEL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALMIEL LIMITED in the app — or pull it programmatically with a free API key.