MEDITERRANEAN FINANCE LIMITED
Registration number HE143285 · Cyprus
MEDITERRANEAN FINANCE LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 68 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-11-21
- Type
- Private Company
- Registered address
- Σκρα, 2,, Floor 3, Flat 31,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
- Post code
- 1100
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MICHALIS KYPRIANOU director
- ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ secretary
Companies at the same registered address
- AMANCE INVESTMENTS LIMITED
- ANATROL LIMITED
- BREITERGEN INVESTMENTS LIMITED
- SPHERUS MANAGEMENT LIMITED
- VERONCOM INVESTMENTS LIMITED
- KINADON HOLDINGS LIMITED
Companies with the same directors
- DREYTON INTERNATIONAL LIMITED
- EIRENTEX LIMITED
- FORTUNE PREMIER LIMITED
- ORLANDO CONSULTANCY SERVICES LIMITED
- GKW LIMITED
- BALMORALS
- LIMITED LIABILITY COMPANY HANNERS
- FALCONDA LIMITED
Screen MEDITERRANEAN FINANCE LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MEDITERRANEAN FINANCE LIMITED in the app — or pull it programmatically with a free API key.