Σ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ
Registration number HE183488 · Cyprus
Σ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 427 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-09-07
- Type
- Private Company
- Registered address
- Kennedy, 70,, PAPABASILIOU HOUSE, Floor 1,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 427 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ director
- ΧΡΙΣΤΟΣ ΓΙΑΛΛΟΥΡΗ director
- ONE WORLD SECRETARIAL LIMITED secretary
Companies at the same registered address
- ALVI ENGINEERING SERVICES LIMITED
- HIGHROCK PROPERTIES LIMITED
- FIELDINGTON LIMITED
- HIGHROCK OIL LIMITED
- HIGHROCK TEXTILES LIMITED
- VINEMAX LIMITED
Companies with the same directors
- NSF GREEN SOCIAL NETWORK
- ΑΡΣΟΣ-ΘΕΡΜ ΛΟΥΚΑΣ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ
- DENILOUKO DEVELOPMENT LIMITED
- QWERTY P.L. COM. LIMITED
- G.C.I.A. CREATIONS LTD
- CBU ACCOUNTING & TAX LTD
- M.L.A. RESCUED BOX LTD
- CBU AUDIT SERVICES LTD
Screen Σ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Σ. Λ. ΜΙΝΙ ΜΑΡΚΕΤ ΛΙΜΙΤΕΔ in the app — or pull it programmatically with a free API key.