M.C.P FORENSICLAB LIMITED
Registration number HE244437 · 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
- District
- Nicosia
- Status
- Dissolved
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΜΑΡΙΟΣ ΠΑΝΑΓΙΩΤΟΥ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ secretary
Companies at the same registered address
- ACORTINOV HOLDINGS LIMITED
- ECOCARD HOLDINGS LIMITED
- SEEURBAN INVESTMENTS LIMITED
- BYTHERIA HOLDINGS LIMITED
- MELANOPUS LIMITED
- GANAUTE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.