MAN ENTERPRISE SAL OFF SHORE
Registration number AE3188 · Cyprus
MAN ENTERPRISE SAL OFF SHORE is an overseas company registered in Cyprus, incorporated in 2018 (about 8 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 178 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-05-18
- Type
- Overseas company
- Registered address
- Θέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 1, Flat 12,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 178 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIAMOND FIDUCIARY LTD authorised
- AIDA LICHAA ABI NADER director
- NOEL ABI NADER director
- PATRICK ABI NADER director
- THIERRY ABI NADER director
Companies at the same registered address
- ELIE SAAB INVESTMENTS LIMITED
- MAGNA GRAECIA LIMITED
- PEARL-RIDGE HOLDINGS LIMITED
- AGETIS SUPPLEMENTS LIMITED
- CRATAEGUS LIMITED
- ID CONSCIOUS BEAUTY LIMITED
Companies with the same directors
- M.A.N. ENTERPRISE LIMITED
- APHRODITE BREWING COMPANY LIMITED
- MAN ENTERPRISE (CYPRUS) LIMITED
- TECMAN (CYPRUS) LTD
Screen MAN ENTERPRISE SAL OFF SHORE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAN ENTERPRISE SAL OFF SHORE in the app — or pull it programmatically with a free API key.