AML AVIATION MANAGEMENT LTD
Registration number HE419617 · Cyprus
AML AVIATION MANAGEMENT LTD is an active private company registered in Cyprus, incorporated in 2021 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-03-18
- Type
- Private Company
- Registered address
- Αλέξανδρου Παπαδιαμάντη, 1,, BLOCK A, Flat 25,, 6035, Λάρνακα, Κύπρος
- Post code
- 6035
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΚΙΟΥΡΤΗ director
- ΜΑΡΙΑ ΚΙΟΥΡΤΗ secretary
Companies at the same registered address
- SPYVIRAL LIMITED
- EPIFANIA MANAGEMENT CY
- SKYDIVER MARKET SERVICES LIMITED
- MATL - MEASUREMENT AND AUTOMATION TECHNOLOGY LTD
- SHL SKYNET HOLDINGS LTD
- 5 TARGETS LTD
Companies with the same directors
- LEINIA LTD
- ARC CONSULTING LTD
- ADAGIA LTD
- VELOMAT CYPRUS LTD
- STRATUM SOLUTIONS LTD
- AURINOVA LTD
- CANOPS CONSULTING LTD
Screen AML AVIATION MANAGEMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AML AVIATION MANAGEMENT LTD in the app — or pull it programmatically with a free API key.