MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.
Registration number AE3728 · Cyprus
MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. is an active overseas company registered in Cyprus, incorporated in 2025 (about 1 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 129 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2025-02-26
- Type
- Overseas company
- Registered address
- Αποστόλου Βαρνάβα, 10,, PELAGOS HOUSE,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- M.C. CORPORATE SERVICES LTD authorised
- ΓΙΑΝΝΗΣ ΠΑΝΑΓΗ director
- ΖΑΝΝΕΤΟΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥ director
- ΜΑΡΙΑ ΜΗΛΙΩΤΟΥ ΠΑΝΑΓΗ director
Companies at the same registered address
- MARIS GRAND HOTEL
- SUN PALACE WATERPARK RESORT
- ELENI MARIS HOTEL
- RAPHAEL PANAYIS PROPERTIES LIMITED
- EVRIDIKI HOTELS LIMITED
- ICAROS HOTELS LIMITED
Companies with the same directors
- AMFITRITI INVESTMENTS LIMITED
- ΑΓΓΕΛΟΚΤΙΣΤΟΣ ΕΣΤΕΗΤΣ ΛΙΜΙΤΕΔ
- L.A. EUROBAKERS LTD
- MARIS SOL LTD
- MARISMARE LTD
- MARIS BLUE LTD
- ARPA BLUE LTD
- Y.P. XYLOTECH LTD
Screen MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAXION ΕΠΕΝΔΥΤΙΚΗ ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε. in the app — or pull it programmatically with a free API key.