KybeKYB & business intelligence · Cyprus & EU
Dissolved

MDA (OVERSEAS) LTD

Registration number HE197843 · Cyprus

Incorporated
2007-04-28
Type
Private Company
Registered address
Δοσιθέου, 7,, PARABUILDING BLOCK C, Floor 4, Flat 401,, 1071, Λευκωσία, Κύπρος
Post code
1071
District
Nicosia
Status
Dissolved

205 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.