TRIPLE M HOLDINGS LIMITED
Registration number HE170686 · Cyprus
TRIPLE M HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 55 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 153,, Y COURT, Floor 2, Flat 202,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 55 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΑΛΙΑ ΓΕΩΡΓΙΟΥ director
- ΚΑΛΙΑ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- NETWAVE
- STARZZO
- J.F. INTERNET AND MULTIMEDIA SERVICES LIMITED
- APANTA. COM LIMITED
- NOVEL AGRO LIMITED
- HAYATTED LIMITED
Companies with the same directors
- J.F. INTERNET AND MULTIMEDIA SERVICES LIMITED
- HAYATTED LIMITED
- EXECUTIVE PLAN INDUSTRIAL ENGINEERING & BUSINESS CONSULTANTS LIMITED
- MH MERCHANTS HOUSE HOTEL HOLDINGS LTD
- DAC ITF LIMITED
- G.T.L. TRADE ADVICERS LIMITED
- BLUE PANTHER LIMITED
- FIRST TRADE AND MARKET ADVISERS LIMITED
Screen TRIPLE M HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for TRIPLE M HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.