Язык РусскийALL COMPANIES of Cyprus
W.A.M.L WORLD AML ΕΕ 58959
Current Details
| Name | W.A.M.L WORLD AML | |||
| Reg. Number | ΕΕ 58959 | |||
| Type | Business Name | |||
| SubType | ||||
| Name Status | Current Name | |||
| Registration Date | 15/03/2024 | |||
| Organisation Status | Active | |||
| Status Date | ||||
File Status
File Last Update
Pending Services
0
No pending services were found
0 of 0
Owner
| Name | |
|---|---|
| INFOCREDIT SOLUTIONS LIMITED | Owner |
Address
| Χατζηγεωργίου Φιλίππου, 5A, |
| Ακροπόλη |
| 2006, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
58958_2.html WARD HOWELL INTERNATIONAL HOLDINGS LIMITED ΗΕ 58958
58958_3.html WARD HOWELL INTERNATIONAL HOLDINGS LIMITED ΗΕ 58958
58959_1.html C.I.G. STETEM LIMITED ΗΕ 58959
5895_1.html DIDIS MARITIME COMPANY LIMITED ΗΕ 5895
5895_2.html MIRRORS & CACHILL FASHIONS ΕΕ 5895
58960_1.html G. & A. SCAFFOLDING (HIRE & ERECTION) LIMITED ΗΕ 58960
W.A.M.L WORLD AML Documents and certificates
We can provide you following documents from Cyprus Registrar of Companies:- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.
More information here: Cyprus company Certificates
