M T INTERCASH HOLDINGS LIMITED
Registration number HE175233 · Cyprus
M T INTERCASH HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 86 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-04-18
- Type
- Private Company
- Registered address
- Ανδρέα Αραούζου, 38,, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 86 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ADVISORYCO SERVICES LTD director
- ANDREW JOHN BURTON director
- JOHN ALASTAIR HOLBERTON director
- PANADEM SECRETARIAL LTD director
- ΦΡΟΣΩ ΓΥΨΙΩΤΗ director
- PANADEM SECRETARIAL LTD secretary
Companies at the same registered address
- BELECAST ENTERPRISES LIMITED
- ILACO CONSTRACTION LIMITED
- ONEWORLD INTERNET LIMITED
- PERFECT I & F LIMITED
- D & A CERAMIC (OVERSEAS) LIMITED
- ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
Companies with the same directors
- CONVERGENCE DEVELOPMENT (CYPRUS) LIMITED
- BRIC PROPERTY (CYPRUS) LIMITED
- PANADEM SECRETARIAL LTD
- ADVISORYCO LTD
- ASMITA HOLDINGS LIMITED
- SILFIXIA LTD
- QUILERON MANAGEMENT LIMITED
- ADVISORYCO SERVICES LTD
Screen M T INTERCASH 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 M T INTERCASH HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.