MAITLAND ENTERPRISES CORP.
Registration number AE2684 · Cyprus
MAITLAND ENTERPRISES CORP. is a dissolved overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 218 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-01-27
- Type
- Overseas company
- Registered address
- Νέας 'Εγκωμης, 33,, NBC,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
- Post code
- 2409
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 218 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALASTAIR MATTHEW CUNNINGHAM authorised
- MARK ASHLEY BRUCE-SMITH director
- MARK ASHLEY BRUCE-SMITH secretary
Companies at the same registered address
- HESPANE INVESTMENTS LTD
- WAY OUT COMMUNICATIONS LIMITED
- VETTRIGHT LIMITED
- CAPTELA LIMITED
- REDHILL GAMES CYPRUS LIMITED
- INTERNATIONAL ACADEMY OF SCIENCE AND HIGHER EDUCATION LIMITED
Companies with the same directors
- GILSON INVESTMENTS LIMITED
- TRIMCROFT SERVICES LIMITED
- LONDON TRUST LIMITED
- ELWEA LTD
- SHEFFS TRADING LIMITED
- CATHREX CONTINENTAL LIMITED
- SELTON TECHNOLOGIES LIMITED
- TALANT ENTERPRISES LIMITED
Screen MAITLAND ENTERPRISES CORP. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAITLAND ENTERPRISES CORP. in the app — or pull it programmatically with a free API key.