MV VAT REFUND SERVICES LIMITED
Registration number HE109068 · Cyprus
MV VAT REFUND SERVICES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-02-16
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 1, Flat 103,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΟΝΙΚΑ ΒΕΛΕΤΙΝΑ director
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- CM MANNEQUIN BOUTIQUE
- PANAMA ENTERPRISES LIMITED
- INDERMA LIMITED
- TIME ON INVESTMENTS LIMITED
- OLIVE TREE CAPITAL MARKETS LIMITED
- MERITAGE HOLDINGS LIMITED
- MONICA'S WORKS LIMITED
- TRISTIA CO. LIMITED
Screen MV VAT REFUND SERVICES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MV VAT REFUND SERVICES LIMITED in the app — or pull it programmatically with a free API key.