M. L. B. LIMITED
Registration number HE130101 · Cyprus
M. L. B. 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 1,307 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-05-16
- Type
- Private Company
- Registered address
- Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,307 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ Ι. ΚΙΝΑΝΗΣ director
- ZOULIAN LIMITED secretary
Companies at the same registered address
- TECHNOCHEM TRADING LIMITED
- TRADITIONAL SECURITIES LIMITED
- PALKO INVESTMENTS LIMITED
- HDS HOTEL ADVISORY & SERVICES LIMITED
- EKTER ENTERPRISES LIMITED
- HMD HOTEL DEVELOPMENT & MANAGEMENT LIMITED
Companies with the same directors
- FINERVA (UK) LIMITED
- PARAGIS TRADING LIMITED
- WOLTIN ENTERPRISES LIMITED
- CROSNOX LIMITED
- AVANIS ENTERPRISES LIMITED
- PRENCO ENTERPRISES LIMITED
- ARINEX CO. LIMITED
- INBOR CO. LIMITED
Screen M. L. B. 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. L. B. LIMITED in the app — or pull it programmatically with a free API key.