MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED
Registration number HE146833 · Cyprus
- Incorporated
- 2004-03-24
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 1,, MITSIS BUILDING 3, Floor 4, Flat 407,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- District
- Nicosia
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- DIMITROV DIMITAR IORDANOV director
- ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣ director
Companies at the same registered address
- SM MAXXCOMM LIMITED
- FARNANDINA HOLDINGS LIMITED
- HASKELVILLE HOLDINGS LIMITED
- APPOLTA HOLDINGS LIMITED
- P.D. NORTHERN CONSULTANCY LIMITED
- SALCOL CYPRUS (CONSTRUCTIONS) LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.