MACPHAIL ENTERPRISES LIMITED
Registration number HE127952 · Cyprus
MACPHAIL ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 203 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-02-18
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 223,, AVENUE COURT, Floor 2,, Λεμεσός, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 203 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΑΚΗΣ ΨΑΡΟΥΔΗΣ director
- IMPERIUM SERVICES LIMITED secretary
Companies at the same registered address
- IMPERIUM CONSULTING LIMITED
- ΠΑΛ ΠΟΔΗΛΑΤΙΚΗ
- PETINARELLI CO LIMITED
- ARGENZIANO TRADING LIMITED
- KONINGSBERG TRADING LIMITED
- GIUSTINO CO LIMITED
Companies with the same directors
- ALGES TRADING LIMITED
- CHRISTAKIS F. PSAROUDES LAST FOAM CONCRETE LIMITED
- ΛΑΜΑ (ΛΑΤΟΜΕΙΑ ΜΑΜΟΝΙΑ) ΛΙΜΙΤΕΔ
- TSALONIA HOLDINGS LIMITED
- ΕΛΑΦΡΟΜΠΕΤΟΝ ΨΑΡΟΥΔΗΣ (ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔ
- ΨΑΡΟΥΔΗΣ & ΑΥΞΕΝΤΙΟΥ ΕΛΑΦΡΟΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
- ΨΑΡΟΥΔΗΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
- LISNIC INVESTMENTS LIMITED
Screen MACPHAIL ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MACPHAIL ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.