MHI HOLDING LIMITED
Registration number HE153054 · Cyprus
MHI HOLDING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 320 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-10-18
- Type
- Private Company
- Registered address
- Ζήνας Κάνθερ, 16,, KARANTOKI BUILDING, Floor 7, Flat 25-26,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 320 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMYTRO YASHANOV director
- ΓΙΑΝΝΟΥΛΛΑ ΙΩΑΝΝΟΥ director
- DARDEN SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATCH-UP LIMITED
- PROCO CONSULTING
- PRIMEFILMS PRODUCTIONS LIMITED
- DEMETRIS ALEXIOU LIMITED
- BELBIOUS TRADING LIMITED
- CIPE - CYPRUS INSTITUTE OF PROFESSIONAL EDUCATION
Companies with the same directors
- LONESKY PROPERTY LIMITED
- MARTICO ENTERPRISES LIMITED
- SAILWAY COMPANY LIMITED
- RADIUS ENTERPRISES LIMITED
- HASTINGTON SHIPPING LIMITED
- LEUISBURG INVESTMENTS LIMITED
- BUSHBOARD FINANCE LIMITED
- GREET HOLDINGS LIMITED
Screen MHI HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MHI HOLDING LIMITED in the app — or pull it programmatically with a free API key.