MEDALLION MANAGEMENT LIMITED
Registration number AE2042 · Cyprus
MEDALLION MANAGEMENT LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 5,370 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-12
- Type
- Overseas company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 284,, FORTUNA COURT, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 5,370 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗ authorised
- ΑΓΑΠΙΟΣ ΑΓΑΠΙΟΥ director
- ΑΝΑΣΤΑΣΙΑ ΒΑΣΙΛΕΙΟΥ director
- CYPROSERVUS CO. LIMITED secretary
- JORDAN COMPANY SECRETARIES LIMITED secretary
Companies at the same registered address
- BERTONA HOLDINGS LIMITED
- BERNHARD SCHULTE (CYPRUS) LIMITED
- LEVANTE TRAVEL LIMITED
- SKYLARK ESTATES LIMITED
- ST. BENEDICT SHIPPING COMPANY LIMITED
- THE JOHN JEFFERSON SMURFIT TRUST COMPANY
Companies with the same directors
- LANCELOT ENTERPRISES LIMITED
- PREFERENTIAL FINANCE LIMITED
- CONTACT DIRECT SOLUTIONS LIMITED
- CAPITAL HOLDINGS LIMITED
- PICADILLY CONSULTANCY LIMITED
- ALLEGRA TRADING LIMITED
- BWL INVESTMENT LIMITED
- ASSONIO HOLDINGS LIMITED
Screen MEDALLION MANAGEMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MEDALLION MANAGEMENT LIMITED in the app — or pull it programmatically with a free API key.