M.N. (TRANSPORT) CELENE CO. LIMITED
Registration number HE161314 · Cyprus
M.N. (TRANSPORT) CELENE CO. LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 934 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-05-27
- Type
- Private Company
- Registered address
- Βύρωνος, 36,, Floor 8,, 1506, Λευκωσία, Κύπρος
- Post code
- 1506
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 934 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΝΕΑΡΧΟΥ director
- ΜΑΡΙΑ ΝΕΑΡΧΟΥ secretary
Companies at the same registered address
- BURIED HILL SERDAR HOLDINGS LIMITED
- EAST MEDIA SERVICES LIMITED
- ORBITPLAN INTERNATIONAL LIMITED
- PANAMANIAN SERVICES S.A.
- EURO INVESTMENT AND FINANCE CORPORATION
- MAGNA CHALLENGER S.A.
Companies with the same directors
- ΑΝΘΟΠΩΛΕΙΟ ΤΑ ΔΙΑΦΑΝΑ ΚΡΙΝΑ
- MARIA NEARCHOU CORNER TAKE OUT
- ZA & NE TRADING LIMITED
- ΟΜΗΡΟΣ ΝΕΑΡΧΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
- SOLVIO SERVICES LTD
- MARETALK TRADING LIMITED
- PINKWALL INVESTMENTS LIMITED
- LIGHTQUE INVESTMENTS LIMITED
Screen M.N. (TRANSPORT) CELENE CO. LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M.N. (TRANSPORT) CELENE CO. LIMITED in the app — or pull it programmatically with a free API key.