MSZA
Registration number BN46879 · Cyprus
MSZA 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 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-18
- Type
- Business name
- Registered address
- Αγίας Μαρίνας, 4,, BAMIKO BUILDING 8, Floor 3, Flat 32,, Στρόβολος, 2059, Λευκωσία, Κύπρος
- Post code
- 2059
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΣΟΥΛΤΟΥ shareholder
Companies at the same registered address
- TINY BOOM LIMITED
- Δ.N.Κ. ΟΙΚΟΔΟΜΙΚΗ
- CHRISELEN ENTERPRISES
- GONIKIOS WINE LTD
- MOULISTA FINANCE & INVESTMENTS LTD
- WITALAN CO. LTD
Screen MSZA — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MSZA in the app — or pull it programmatically with a free API key.