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AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED

Active
HE468096Company (HE)
Key facts
Registration no.
HE468096
Type
Company (HE)
Legal form
Private
Status
Active
Registration date
26 November 2024
Registered address
Λήδρας, 139, 1011, Λευκωσία, Κύπρος
Officers3
ΑΛΙ ΣΑΓΚΑΛDirector · Διευθυντής
ΝΟΥΔΙΡ ΣΑΓΚΑΛDirector · Διευθυντής
ΟΣΑΜΑ ΣΑΓΚΑΛDirector · Διευθυντής, Secretary · Γραμματέας
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.

A & N GLOBAL EXCHANGE AND MONEY TRANSFER LTDHE445408
1 shared officer · ΝΟΥΔΙΡ ΣΑΓΚΑΛReminder sent

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