A.M. NOMINEES LTD
Registration number HE86433 · Cyprus
A.M. NOMINEES LTD is a dissolved private company registered in Cyprus, incorporated in 1997 (about 29 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-05-29
- Type
- Private Company
- Registered address
- Σίμου Μενάρδου, 8,, RIA COURT No 8, Floor 4, Flat 401,, 6015, Λάρνακα, Κύπρος
- Post code
- 6015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΘΗ ΜΑΧΟΝΗ director
- ΑΝΤΡΗ ΑΓΓΕΛΙΔΟΥ secretary
Companies at the same registered address
- MARS SHIPPING LIMITED
- EXECUTIVE PROPERTIES LIMITED
- EXECUTIVE SECRETARIAL LIMITED
- EXECUTIVE ASSETS LIMITED
- EXECUTIVE ADVISORS LIMITED
- EXECUTIVE TRUST LIMITED
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΝΤΡΗΣ ΑΓΓΕΛΙΔΟΥ
- ALL.A - ALL ABOUT ACTING
- REGAHOLD LIMITED
- SPERLING HOLDINGS LIMITED
- POTESTACO LIMITED
- WOODEN HORSE PRODUCTIONS LIMITED
Screen A.M. NOMINEES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.M. NOMINEES LTD in the app — or pull it programmatically with a free API key.