MAVESTIC ENTERPRISES LIMITED
Registration number HE159083 · Cyprus
MAVESTIC ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-03-29
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 601,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΙΚΟΣ ΚΑΥΚΑΛΙΑΣ director
- INDI SECRETARIAL LIMITED secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- METTLE HOLDINGS LIMITED
- GRAVELER TRADING CO. LIMITED
- THELIS CONSULTING & SERVICES LIMITED
- METTLE INSTITUTE LIMITED
- OXTER BUSINESS SOLUTIONS LTD
- AMARINO COMPANY LIMITED
- SUNARO CONSULTANCY LIMITED
- FINDRACOM LIMITED
Screen MAVESTIC ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAVESTIC ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.