AIMA GLOBAL LTD
Registration number HE413800 · Cyprus
- Incorporated
- 2020-10-12
- Type
- Private Company
- Registered address
- 25 Μαρτίου, 27,, D. MICHAEL TOWER, Flat 105A,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- District
- Nicosia
- Status
- Struck off
⚠ 449 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- IBRAGIM PASKACHEV director
Companies at the same registered address
- GROVEPOINT TRADING LIMITED
- CATRALL LIMITED
- POSTMORE LIMITED
- DUNAVILLE TRADING LIMITED
- ABERGREEN TRANSPORTING LIMITED
- SNAPFLY LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.