Μ.Λ.Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
Registration number HE210835 · Cyprus
Μ.Λ.Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 127 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-22
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 152,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
- Post code
- 5281
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 127 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ director
- ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ secretary
Companies at the same registered address
- BOXINBOX
- A & M DOMINO SHOP LIMITED
- ANAKALIPSI LIMITED
- MP AUDITORS
- AMARE RESTAURANT BAR LOUNGE
- KETAPUS LIMITED
Companies with the same directors
- ALIVE DISCO (PROTARA)
- R.CS PORTA DOORS AND WINDOWS
- SUMMER LOVERS COCKTAIL BAR LIMITED
- CASA DI LUVA LIMITED
- M.D. EXECUTION PROJECT LIMITED
- SINEFO LTD
- DANLEPO LTD
- DRISHTI INTERNATIONAL OVERSEAS PROPERTY CONSULTANTS LTD
Screen Μ.Λ.Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for Μ.Λ.Χ. ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ in the app — or pull it programmatically with a free API key.