MFC TRAINING&CONSULTING (OVERSEAS) LIMITED
Registration number HE160801 · Cyprus
MFC TRAINING&CONSULTING (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 139 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-16
- Type
- Private Company
- Registered address
- Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 1, Flat 108,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 139 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DENIS SUREYEV director
- ΟΛΓΑ ΚΒΑΣΟΒΑ director
- DENIS SUREYEV secretary
Companies at the same registered address
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ''ITHACA"
- QUICK MART KIOSK
- GLAUKOS LTD
- PREMIUM FRANCE SARL
- ΠΑΠΟΥΤΣΟΚΙΝΗΣΗ
- SPHINX PHILATELIC AUCTIONS
Companies with the same directors
- WBL SYSTEMS LIMITED
- SNIG HOLDINGS LIMITED
- GLISTENTREE HOLDINGS LIMITED
- GBE BROKERS LTD
- DSUF FINANCIAL SERVICES LTD
- COMPLYCRYPTO DEPOSITORY EU LIMITED
Screen MFC TRAINING&CONSULTING (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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