AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED
Registration number HE468096 · Cyprus
- Incorporated
- 2024-11-26
- Type
- Private Company
- Registered address
- Λήδρας, 139,, 1011, Λευκωσία, Κύπρος
- Post code
- 1011
- District
- Nicosia
- Status
- Active
Directors & secretary
- ΑΛΙ ΣΑΓΚΑΛ director
- ΝΟΥΔΙΡ ΣΑΓΚΑΛ director
- ΟΣΑΜΑ ΣΑΓΚΑΛ director
- ΟΣΑΜΑ ΣΑΓΚΑΛ secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.