MERMAID PARADE
Registration number BN37668 · Cyprus
MERMAID PARADE is an active business name registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 98 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-05-24
- Type
- Business name
- Registered address
- Σιαφή, 1,, 3042, Λεμεσός, Κύπρος
- Post code
- 3042
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 98 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- X.N. INTERLINK HOLDINGS LTD shareholder
Companies at the same registered address
- EXNESS HOLDINGS CY LIMITED
- POSEIDON ARCTIC VOYAGES LTD
- X.P.X .PRNS
- PORTO BELLO CENTRE
- PORTO BELLO BUSINESS CENTRE
- PORTO BELLO MERMAID
Screen MERMAID PARADE — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MERMAID PARADE in the app — or pull it programmatically with a free API key.