MED - FINE MERCANTILE TRUST LIMITED
Registration number HE238032 · Cyprus
MED - FINE MERCANTILE TRUST LIMITED is a private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,850 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-16
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 41,, HAWAI TOWER, Floor 5, Flat 502,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,850 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- YURI NIKOLENKO director
- ΓΙΩΡΓΟΣ A. ΤΣΙΕΛΕΠΗ director
- ΓΙΟΥΡΙ ΝΙΚΟΛΕΝΚΟ secretary
Companies at the same registered address
- THE FOURTH WALL LTD
- ZERITIS GROUP LIMITED
- ELMANSION LTD
- ZABKAT LIMITED
- P&Y CAT PAINTS LIMITED
- MANESSIS TRAVEL CYPRUS LTD
Companies with the same directors
- OBETO DEVELOPMENTS LIMITED
- MED - FINE GROUP HOLDINGS LIMITED
- MED - FINE COMMERCIAL ASSETS LIMITED
- MED - FINE PROPERTIES LIMITED
- MED - FINE MANAGEMENT LIMITED
- MED - FINE SECURITIES LIMITED
- MED - FINE MEDICAL LIMITED
- ΜΕD - FINE ENERGY LIMITED
Screen MED - FINE MERCANTILE TRUST LIMITED — sanctions, PEP & reliability score →
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