M & E FIRST CHOICE LOGISTICS LIMITED
Registration number HE151433 · Cyprus
M & E FIRST CHOICE LOGISTICS 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 268 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-08-18
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 268 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΟΣ ΚΑΠΛΑΝΗΣ director
- ΑΝΤΩΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥ secretary
Companies at the same registered address
- KAYLUX LIMITED
- EXPRESS TECHNOLOGIES LTD
- NIBANA
- A. LOUCA'S FAST PRINT
- CASHET THE HOUSE OF FASHION
- HTTP.WWW.CREDITINFO. COM.CY
Companies with the same directors
- T&R SAFETY FIRST CYPRUS
- 3RDEYEPRO DITIGAL SURVEILLANCE SYSTEMS
- INFACOMA ENTERPRISES LIMITED
- C.A.C. PAPANTONIOU PROPERTIES LIMITED
- ENDOVAR TRADING LIMITED
- WINDFORCE ESTATE LIMITED
- CORTEGE COMPANY LIMITED
- WAGON MOUND HOLDINGS LIMITED
Screen M & E FIRST CHOICE LOGISTICS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M & E FIRST CHOICE LOGISTICS LIMITED in the app — or pull it programmatically with a free API key.