AMKVEE ASSET MANAGEMENT LIMITED
Registration number HE405630 · Cyprus
- Incorporated
- 2019-12-30
- Type
- Private Company
- Registered address
- Φλωρίνης, 11,, CITY FORUM BUILDING, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Active
⚠ 514 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ director
- ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ Για ΕΥΑΓΓΕΛΙΑ ΝΤΑΚΟΥΡΗ director
- ΕΥΑΓΓΕΛΙΑ ΝΤΑΚΟΥΡΗ director
- ΜΑΡΙΑ ΠΑΠΕΤΤΑ director
- CYPROLIAISON LIMITED secretary
Companies at the same registered address
- ATLAS CONSTRUCTION SPECIALISTS LIMITED
- CYLAW
- CYPRUS COMPUTER SOCIETY
- T.A.B. TRADING LIMITED
- N.A.S. TRADING LIMITED
- UBS UKRAINIAN BUSINESS SERVICES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.