ITRUST CONSULTANTS AML LTD
Reminder sent
HE429026Company (HE)
Key facts
- Registration no.
- HE429026
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 16 December 2021
- Registered address
- Αντώνη Παπαδόπουλου, 4, CITY DIAMOND 2, Floor 3, Flat 302, 6053, Λάρνακα, Κύπρος
Connected companies8
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.
A.A.VAS.KY MOTORS LTDHE389038
1 shared officer · ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥReminder sent
1 shared officer · ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥStruck off
APECO "AVGOROU" LIMITEDHE8715
1 shared officer · ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥIn liquidation
AUDITEDGE LTDHE470506
1 shared officer · ΑΝΔΡΟYΛΛΑ ΑΝΔΡΕΟΥActive
BEST OR NOTHING CARS LIMITEDHE427599
1 shared officer · ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥReminder sent
BLUE BEAR SHOPS11553
1 shared officer · ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥActive
1 shared officer · ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥStruck off
CYCOMPACCOUNTING LIMITEDHE265893
1 shared officer · ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.