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ALL COMPANIES of Cyprus GLOBAL ANTI MONEY-LAUNDERING SERVICES LIMITED
GLOBAL ANTI MONEY-LAUNDERING SERVICES LIMITED
GLOBAL ANTI MONEY-LAUNDERING SERVICES LIMITED is a Limited Company registered in Cyprus with Registration Number ΗΕ 337212. It was registered on 27 Oct 2014 and it's current status is Active.
Basic Info
| Name | GLOBAL ANTI MONEY-LAUNDERING SERVICES LIMITED |
| Name Status | Current Name |
| Type of Entity | Limited Company |
| Registration Number | ΗΕ 337212 |
| Current Status | Active |
| Registration Date | 27/10/2014 |
Registered Address
| Street | Γρ. Ξενοπούλου, 17, (Gr. Xenopoύloy, 17, ) |
| Building | - |
| Parish | - |
| Territory | 3106, Λεμεσός, Κύπρος (3106, Limassol, Cyprus) |
Directors and Secretaries
| Name | Position |
|---|
| ΓΙΩΡΓΟΣ ΜΥΛΩΝΑΣ (GIORGOS MYLONAS) | Director |
| TOTALSERVE MANAGEMENT LIMITED | Secretary |
For up-to-date information and certificates,
make request and we will send an official extract from the register or official certificates.
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GLOBAL ANTI MONEY-LAUNDERING SERVICES LIMITED Documents and certificates
We can provide you folloving 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
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