THE AML COMPLIANCE ASSOCIATION LTD

Registration Number

ΗΕ 332052

Type
Limited Company
Sub-Type
Private
Registration Date
06/05/2014
Organisation Status
Dissolved
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Καλλιπόλεως, 15,
AMARAL 30, Floor 2, Flat/Office 202
1055, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

THE AML COMPLIANCE ASSOCIATION LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 06/05/2014.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 332052 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Καλλιπόλεως, 15, , AMARAL 30, Floor 2, Flat/Office 202, 1055, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΜΑΡΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ (MARINOS ALEXANDROU) who was appointed as Director, ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ - ΠΑΝΑΓΙΩΤΟΥ (GEORGIA KONSTANTINOU - PANAGIOTOU) who was appointed as Director, LITOLEX SERVICES LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 29/11/2024, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2026-01-03
To obtain the most current and complete information about the company, order a report
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