M.N.L. MERCURY (NOMINEES) LIMITED
Registration number HE241961 · Cyprus
M.N.L. MERCURY (NOMINEES) LIMITED is an active private company registered in Cyprus, incorporated in 2008 (about 17 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 285 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-11-15
- Type
- Private Company
- Registered address
- Kennedy, 23,, GLOBE HOUSE, Floor 4,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 285 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥ director
- ΧΡΙΣΤΑΚΗΣ ΚΛΗΡΙΔΗΣ director
- ΓΑΒΡΙΕΛΛΑ ΠΕΤΡΙΔΟΥ secretary
Companies at the same registered address
- R.W. CHELSEA WATER LTD
- EXTRAPOLATION LTD
- ADVENT INTERNATIONAL FUND MANAGER S.A R.L.
- WIND ORCA LIMITED
- ERINYS IRAQ LIMITED
- AI IVORY(CAYMAN) LIMITED
Companies with the same directors
- POFI HOLDINGS LIMITED
- AU10TIX LIMITED
- CMK MANAGEMENT LIMITED
- GOLD LUMENA HOLDINGS LIMITED
- N.N.L. NEPTUNE (NOMINEES ) LIMITED
- MAD FOR ACTIONS LIMITED
- CMK PROFIDELIS CORPORATE SERVICES LIMITED
- BRM INVESTMENT LTD
Screen M.N.L. MERCURY (NOMINEES) 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.N.L. MERCURY (NOMINEES) LIMITED in the app — or pull it programmatically with a free API key.