W.A.M.L WORLD AML

Active
EE58959Trade name (EE)
Key facts
Registration no.
EE58959
Type
Trade name (EE)
Status
Active
Registration date
15 March 2024
Registered address
Χατζηγεωργίου Φιλίππου, 5A, Ακροπόλη, 2006, Λευκωσία, Κύπρος
Officers1
INFOCREDIT SOLUTIONS LIMITEDCompanyOfficer · Ιδιοκτήτης
Connected companies1

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

1 shared officer · INFOCREDIT SOLUTIONS LIMITEDActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.