M M OIL LIMITED
Registration number HE23813 · Cyprus
M M OIL LIMITED is a dissolved private company registered in Cyprus, incorporated in 1985 (about 41 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 497 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1985-02-26
- Type
- Private Company
- Registered address
- Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 497 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MULTISERVE LIMITED director
- TREA SECRETARIAL LIMITED secretary
Corporate ownership network
- INTERTREA NOMINEES LIMITED Parent / controller
Companies at the same registered address
- EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- SOLANO TRADING
- SECRETONE LIMITED
- NOVIASTAR INVESTMENTS LIMITED
- GATELEX LIMITED
- CONNERY HOLDINGS LIMITED
Screen M M OIL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M M OIL LIMITED in the app — or pull it programmatically with a free API key.