J.M.L ENTERPRISES LTD
Registration number HE249306 · Cyprus
- Incorporated
- 2009-05-06
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Flat 101Α,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- District
- Nicosia
- Status
- Dissolved
⚠ 243 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- JOSEPH MAGUIRE director
- JOSEPH MAGUIRE secretary
Companies at the same registered address
- BRENOR ENTERPRISES LIMITED
- TIDMARSH LTD
- RIG SAFE ENGINEERING LIMITED
- GRAND BRITTANIC INSURANCE SERVICES LIMITED
- KO. IVO ENTERPRISES LIMITED
- ΕΤΑΙΡΕΙΑ ΕΜΠΟΡΙΑΣ ΨΑΡΙΩΝ ΩΚΕΑΝΟΣ ΛΙΜΙΤΕΔ
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.