MAFICO LIMITED
Registration number HE198307 · Cyprus
MAFICO LIMITED is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 350 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-03
- Type
- Private Company
- Registered address
- John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740C,, 3106, Λεμεσός, Κύπρος
- Post code
- 3106
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KENNETH GEORGE MCDOWALL director
- MOSHE ZVI GIDANSKY director
- ROKSOLIANA KLAUDIA MELNYK director
- E-GRP SECRETARIAL LIMITED secretary
Companies at the same registered address
- ELYRA CONSULTING LTD
- CODEIVERSE LTD
- EMERALD CONSULTING LΙΜΙΤΕD
- LIROMA LTD
- FLAVORN FUSION GROUP LTD
- VELI BC LTD
Companies with the same directors
- OTHISES CONSULTING LIMITED
- EMERALD SECRETARIAL LIMITED
- EMERALD NOMINEES LIMITED
- EMERALD NOMINEE SERVICES LIMITED
- EITAN (GERMANY) LIMITED
- PERTOKASA ENTERPRISES LIMITED
- AFIH CYPRUS LIMITED
- ITOOLABS HOLDINGS LIMITED
Screen MAFICO LIMITED — sanctions, PEP & reliability score →
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