MERCATOR TRUST COMPANY (CYPRUS) LIMITED
Registration number HE156530 · Cyprus
MERCATOR TRUST COMPANY (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 7 directors / officers on record. Signals for review: its registered address is shared by 567 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-01-18
- Type
- Private Company
- Registered address
- Kennedy, 12-14,, KENNEDY BUSINESS CENTRE, Floor 5, Flat 503,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 567 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANGUS GRAHAM FRASER BODMAN director
- ANTHONY CHRISTIAN PICKFORD Για ANGUS GRAHAM FRASER BODMAN director
- DAVID EDWARD PRESTON director
- ΜΙΧΑΛΗΣ ΛΟΥΚΑ director
- ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣ director
- ΣΑΒΒΑΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- ROSHEN LIMITED
- AUDITLINE LIMITED
- KEYLOCK COMPANY LIMITED
- T.T.R. TERRACE RESTAURANT
- J. JOSEPH INTERIORS LIMITED
- PAYLOLLY LTD
Companies with the same directors
- MAVEN PHYSIOTHERAPY AND REHABILITATION CENTRE
- ERACLIS INVESTMENTS LIMITED
- TERRACOM INTERNATIONAL LIMITED
- PORSEN COMMERCIAL LIMITED
- MADELIA DEVELOPERS LIMITED
- ERACLIS FIDUCIARY LIMITED
- ERACLIS SECRETARIAL SERVICES LIMITED
- MINTLEY (CYPRUS) LIMITED
Screen MERCATOR TRUST COMPANY (CYPRUS) LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MERCATOR TRUST COMPANY (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.