M.T. INVESTMENTS LIMITED
Registration number HE118564 · Cyprus
M.T. INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-02-27
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 2, Flat 204,, 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
- BILL W. MAZAS director
- ΑΧΙΛΛΕΑΣ ΓΚΑΡΑΒΕΛΛΗΣ director
- ΘΕΟΔΩΡΑ ΚΟΥΝΤΟΥΡΗ 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
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
- B.T.S. INVESTORS LIMITED
- TRESTEL TELEHOUSING LIMITED
- TICKETSTREAM. COM LIMITED
- ΠΟΚΕΣΙ ΛΙΜΙΤΕΔ
- ABC MANPOWER HOLDINGS LIMITED
- P & H LIMITED
- FEASIBLE INVESTMENTS LIMITED
Screen M.T. INVESTMENTS 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.T. INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.