M.C.P FORENSICLAB LIMITED
Registration number HE244437 · Cyprus
M.C.P FORENSICLAB LIMITED is a dissolved 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 123 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-12-31
- Type
- Private Company
- Registered address
- Στασάνδρου, 20,, ANNA NIKOLAOU COURT, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- GEROLYMATOS INTERNATIONAL LTD
- DESINTEA LTD
- FRIEDRICH-EBERT-STIFTUNG E.V.
- ΠΑΠΑΝΙΚΟΛΑΟΥ ΧΡΗΣΤΟΣ ΚΑΙ ΣΙΑ Ο.Ε.
- ARTISAN'S GASTROCAFE
- GASTROCAFE
Companies with the same directors
- "CONSTANTIA" ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΑΙ ΕΡΓΑΣΙΑΙ
- ΣΟΥΒΛΑΚΙ ΝΟΣΤΙΜΗ ΓΩΝΙΑ
- CEMTONA ENTERPRISES LIMITED
- ANCOMA DESIGN LIMITED
- Κ.Γ. ΠΑΝΑΓΙΩΤΟΥ (ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔ
- STROFI CAR ACCESSORIES LIMITED
- K. G. PANAYIOTOU DEVELOPERS LIMITED
- CONPA LUXURY CARS LIMITED
Screen M.C.P FORENSICLAB 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.C.P FORENSICLAB LIMITED in the app — or pull it programmatically with a free API key.