MAZAR INVESTMENTS LTD
Registration number HE223209 · Cyprus
MAZAR INVESTMENTS LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 691 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-19
- Type
- Private Company
- Registered address
- Πατρών, 10,, 6051, Λάρνακα, Κύπρος
- Post code
- 6051
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 691 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EDUARD KOVALENKO director
- ΧΡΥΣΑΝΘΟΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- EDUARD KOVALENKO secretary
Companies at the same registered address
- OOO ICS LTD
- AMPERE LEGACY IM LTD
- HAMMOND FINANCE & INVESTMENTS LIMITED
- BOOKANDIVE
- TURTLE TRUCKS LIMITED
- KIXTER TRADING LIMITED
Companies with the same directors
- CORDOBA SHIPPING COMPANY LIMITED
- DELICHITA FROZEN GOODS LIMITED
- ΑΘΩΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΜΕΤΑΦΟΡΕΣ) ΛΤΔ
- OUTCLASS SECURITIES LTD
- DIVERSA CONSULTANCY SERVICES LTD
- OODEL HOLDINGS LTD
- KELIPSER ASSET MANAGEMENT LTD
- VERALD ASSET MANAGEMENT LTD
Screen MAZAR INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAZAR INVESTMENTS LTD in the app — or pull it programmatically with a free API key.