ANMA HOLDINGS (CYPRUS) LIMITED
Registration number HE462335 · Cyprus
- Incorporated
- 2024-07-04
- Type
- Private Company
- Registered address
- Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- District
- Nicosia
- Status
- Active
⚠ 131 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- TPLAW SERVICES LIMITED director
- TPLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- MCALLEN - WARDEN LTD
- S PLUS PLUS LIMITED
- VICTORIX AIF VARIABLE CAPITAL INVESTMENT COMPANY LIMITED
- FRIGOGLASS CYPRUS LIMITED
- CAPDARE OVERSEAS LIMITED
- EAST POINT HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.