DOSSIERS / AM - WAY INPORT EXPORT LIMITED
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Company dossier

AM - WAY INPORT EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-25
KYBE ID: HE122703 · HE122703 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
AM - WAY INPORT EXPORT LIMITED
DRCIP data.gov.cy
HE122703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-25
DRCIP data.gov.cy
Αθηνάς, 61Β,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.P. HIGH.COMShared registered address · 5 share thisA & S PAPAIOANNOU ERGOLIPTIKI LIMITEDShared registered address · 5 share thisΕΥΑΓΓΕΛΙΑ ΑΝΑΣΤΑΣΙΟΥ ΕΜΠΟΡΙΟ ΛΤΔShared registered address · 5 share thisPARANOIA K.K. LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PAUL MICHAEL CHARTRAWdirector—Cyprus registry
LAMDA MEGA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

0 matched