AML HEALTHCHECK LTD
Registration number HE434222 · Cyprus
- Incorporated
- 2022-05-12
- Type
- Private Company
- Registered address
- Γαλήνης, 2E,, Δάλι, 2547, Λευκωσία, Κύπρος
- Post code
- 2547
- District
- Nicosia
- Status
- Struck off
Directors & secretary
- SANDRA NEBRITOVA director
- ΧΟΥΣΑΜ ΜΠΑΝΝΟΥΡΑ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.