KybeKYB & business intelligence · EU & global registers
Struck off

Μ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ

Registration number HE11899 · Cyprus

Μ.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ is a private company registered in Cyprus, incorporated in 1978 (about 47 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 142 companies.

Jurisdiction
Cyprus
Incorporated
1978-12-30
Type
Private Company
Registered address
Χρ. Σώζου, 2,, Floor 1, Flat 106,, 1096, Λευκωσία, Κύπρος
Post code
1096
Registry
Cyprus Registrar
Status
Struck off

142 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.Ι. ΑΘΑΝΑΣΙΑΔΗΣ 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.Ι. ΑΘΑΝΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.