MEDALLION INVESTMENTS LIMITED
Registration number HE15990 · Cyprus
MEDALLION INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1981 (about 45 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1981-07-23
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ director
- ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ director
- COLY SECRETARIAL LIMITED secretary
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- FOREST ENGINEERING LIMITED
- MERACRAFT INVESTMENTS LIMITED
- TONECLIFF LIMITED
- CYFLEX TRADING LIMITED
- LAKEMILL TRADING & INVESTMENTS LIMITED
- FARDALE LIMITED
- DANEFIELD LIMITED
- DIABOLO LIMITED
Screen MEDALLION INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MEDALLION INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.