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Dissolved

Μ.Τ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

Registration number HE102963 · Cyprus

Μ.Τ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 52 companies.

Jurisdiction
Cyprus
Incorporated
1999-06-21
Type
Private Company
Registered address
Στασάνδρου, 10,, AVGOUSTA BUILDING, Floor 5, Flat 502,, 1060, Λευκωσία, Κύπρος
Post code
1060
Registry
Cyprus Registrar
Status
Dissolved

52 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

Companies with the same directors

Screen Μ.Τ.Ε. ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →

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