AMETHYST AFRICA HOLDINGS CY LIMITED
Registration number HE461848 · Cyprus
- Incorporated
- 2024-06-24
- Type
- Private Company
- Registered address
- Ανδρέα Πατσαλίδη, 5,, CAPRICORNIA COURT, Flat 303,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- District
- Nicosia
- Status
- Active
⚠ 159 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ director
- ΤΖΙΩΝ ΓΙΩΡΓΟΣ ΜΑΥΡΟΚΟΡΔΑΤΟΣ director
- ΜΥΡΙΑ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- FLABELIE INVESTMENTS LIMITED
- PICORINO INVESTMENTS LIMITED
- TEMPRIANA INVESTMENTS LIMITED
- LUTERIA INVESTMENTS LIMITED
- NF INVESTMENTS HOLDCO LTD
- JRW INVESTMENTS HOLDCO LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.