MDM INVESTMENTS LIMITED
Registration number HE132686 · Cyprus
MDM INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-03
- Type
- Private Company
- Registered address
- Στρατηγού Τιμάγια, 11,, MANTONA 2, Floor 3, Flat 31,, Νεάπολη, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Dissolved
🏢 5 companies are registered at this address.
Directors & officers
- ΝΤΕΝΙΣ ΦΙΛΙΠΕΝΚΟΦ director
- ΜΑΡΥΝΑ ΧΟΛΟΝΤΙΟΥΚ secretary
Companies at the same registered address
Companies with the same directors
- EQUESMAN HOLDINGS LIMITED
- FROGLEY MANAGEMENT LIMITED
- IRONLANE INVESTMENTS LIMITED
- ONECHANCE INVESTMENTS LIMITED
Screen MDM 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 MDM INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.