KybeKYB & business intelligence · Cyprus & EU
Dissolved

A.M. NOMINEES LTD

Registration number HE86433 · 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
District
Larnaca
Status
Dissolved

402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

Check reliability score & connections →

Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.