Μ.G. FINEX ESTATES LTD
Registration number HE200520 · Cyprus
Μ.G. FINEX ESTATES LTD is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 407 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-05-25
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 165,, LORDOS WATERFRONT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 407 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ERIKS GROMULS director
- ERIKS GROMULS secretary
Companies at the same registered address
Companies with the same directors
- TELEPASSPORT TELECOMMUNICATIONS (CYPRUS) LIMITED
- E.A.P.C. CONSULTING SERVICES LIMITED
- WELLWHELL PUBLIC LIMITED
- KUTSERI ENTERPRISES LTD
- KAPILOTA LTD
Screen Μ.G. FINEX ESTATES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Μ.G. FINEX ESTATES LTD in the app — or pull it programmatically with a free API key.