MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED
Registration number HE146833 · Cyprus
MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 22 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 423 companies.
- Jurisdiction
- 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
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 423 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DIMITROV DIMITAR IORDANOV director
- ΝΙΚΟΣ ΙΑΚΩΒΙΔΗΣ director
Companies at the same registered address
- BOTIKA LTD
- ALBION ORIENT TRUST LTD
- VANTEC LIMITED
- UNION HEALTHCARE LIMITED
- M.K.C.K. DIRECTORS LIMITED
- HOLISTAYS LIMITED
Companies with the same directors
- SDS MARKETCOM (CYPRUS) LIMITED
- IACOVIDES MASTER TEAM LIMITED
- LESLYKA LAST LINE TAXI LIMITED
- PARADISE PETROL SERVICE STATION LIMITED
- N.I. PERFORMANCE ENGINEERING SERVICES LTD
- POSEIDON SEAFOOD COMPANY LIMITED
- Τ.Π.Ε. ΓΡΑΦΕΙΟ ΤΑΞΙ ΠΛΑΤΕΙΑ ΕΛΕΥΘΕΡΙΑΣ ΛΤΔ
- N.I.K.M. BEVERAGE LIMITED
Screen MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MMJ IMPORTS-EXPORTS TRADING COMPANY LIMITED in the app — or pull it programmatically with a free API key.