MOCKBA ENTERPRISES LIMITED
Registration number HE136030 · Cyprus
MOCKBA ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2003 (about 23 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 366 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-02-04
- Type
- Private Company
- Registered address
- Καλλιπόλεως, 44,, Floor 3,, 1071, Λευκωσία, Κύπρος
- Post code
- 1071
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΥΡΙΑΚΟΣ ΚΑΡΑΝΤΩΚΗΣ director
- ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ director
- ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ secretary
Companies at the same registered address
- BANYA FORREST HOLDINGS LTD
- HYPERION ENERGY LIMITED
- CERA STAR ENTERPRISES LTD
- TRISTONE HOLDINGS LIMITED
- OKSTRIM ENTERPRISES LTD
- HONTEM INVESTMENTS LIMITED
Companies with the same directors
- P.C. PRIME OTRAVERSE
- TELBY CO LIMITED
- P.C. PRIME OTRAVERSE LIMITED
- P.CH OFICINA DE ARTE LIMITED
- GEOFET CO LIMITED
- SPARCON HOLDING LTD
- SESLER PROPERTIES LIMITED
- PIKIPOKO LIMITED
Screen MOCKBA 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 MOCKBA ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.