MAKAVEL NOMINEES LIMITED
Registration number HE144073 · Cyprus
- Incorporated
- 2003-12-17
- Type
- Private Company
- Registered address
- Παντελή Μοδέστου, 3Α,, 3090, Λεμεσός, Κύπρος
- Post code
- 3090
- District
- Limassol
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΜΑΡΙΟΣ ΘΕΟΦΙΛΙΔΗΣ director
- ARIEL SECRETARIES LIMITED secretary
Companies at the same registered address
- KNIGHT STAR LTD
- NAIAS LABS MIDDLE-EAST LTD
- MAREJO CONSULTANT LIMITED
- KNIT-HOW LTD
- NIKIAS GOLD LTD
- AW CLOUD NOMADS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.