KybeKYB & business intelligence · EU & global registers
Active

MLNFX

Registration number BN46677 · Cyprus

MLNFX is an active business name registered in Cyprus, incorporated in 2017 (about 8 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 63 companies.

Jurisdiction
Cyprus
Incorporated
2017-11-14
Type
Business name
Registered address
Λόρδου Βύρωνος, 36,, NICOSIA TOWER, Floor 7, Flat 703,, 1096, Λευκωσία, Κύπρος
Post code
1096
Registry
Cyprus Registrar
Status
Active

63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Screen MLNFX — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MLNFX in the app — or pull it programmatically with a free API key.