M.C.H. HOLDINGS (OVERSEAS) LIMITED
Registration number HE101161 · Cyprus
M.C.H. HOLDINGS (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-03-31
- Type
- Private Company
- Registered address
- Κωστή Παλαμά, 5,, Flat 201,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΑΝΤΩΝΙΟΥ director
- ΜΑΡΙΝΑ ΖΕΒΕΔΑΙΟΥ director
- ASPEN SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ASPEN TRUST
- ASPEN CONSULTANTS
- VIRTUAL MATRIX CORPORATION LIMITED
- HARTFELL PROPERTIES LIMITED
- DESIGN DOT
- GUSTAV SEAIR HOLDINGS LIMITED
Companies with the same directors
- VESSEL ENTERPRISES LIMITED
- BOOMERANG SNACK BAR
- M. ANTONIOU PHOTO GALLERY
- SPEED FIRE CAR WASH
- ΧΩΡΙΑΤΙΚΟΣ ΦΟΥΡΝΟΣ ΜΑΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥ
- ΧΕΙΡΟΠΟΙΗΤΑ ΠΑΡΑΔΟΣΙΑΚΑ ΖΥΜΑΡΙΚΑ ''ΤΟ ΣΚΛΙΝΙΤΖΙ''
- MARIA ANTONIOU NAIL ROOM
- MARY'S ANTONIOU MONTESSORI NURSERY SCHOOL
Screen M.C.H. HOLDINGS (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M.C.H. HOLDINGS (OVERSEAS) LIMITED in the app — or pull it programmatically with a free API key.