MLS CY ESTATES LIMITED
Registration number HE106853 · Cyprus
MLS CY ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 516 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-30
- Type
- Private Company
- Registered address
- Αίαντος, 22,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 516 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΣΤΑΣ ΚΑΔΗΣ director
- ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣ director
- ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣ director
- ΙΩΣΗΦ ΚΟΚΚΙΝΟΣ secretary
Companies at the same registered address
- AVIE GLOBAL TRADING LIMITED
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- NEW OAK FOUNDATION
- UNISYS WORLD SERVICES INC.
- CLEANCANDOR
Companies with the same directors
- KD EXPRESS PLUS LIMITED
- ROMANIS FOUNDATION
- TRANSKOMPLEKT LIMITED
- LEMONARIS ESTATES
- K.D.L. INVESTMENT CO. LIMITED
- CIVILITAS RESEARCH LIMITED
- INWISE LIMITED
- B TWO B FINANCE LIMITED
Screen MLS CY ESTATES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MLS CY ESTATES LIMITED in the app — or pull it programmatically with a free API key.