M.I. FRATERS LIMITED
Registration number HE267379 · Cyprus
M.I. FRATERS LIMITED is a private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-05-12
- Type
- Private Company
- Registered address
- Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
- Post code
- 3016
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ director
- ΕΛΕΝΑ ΧΑΣΑΠΗ secretary
Companies at the same registered address
- LADDER COACHING CENTRE
- PLATO BUSINESS SCHOOL
- M.I. LINGUA SCHOOL OF LANGUAGES
- ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΠΛΑΤΩΝ ΘΕΡΙΝΟ ΣΧΟΛΕΙΟ
- ROSTIN TRADING LIMITED
- ANGELITA TRADING LIMITED
Companies with the same directors
- LADDER COACHING CENTRE
- NEARCHOS IOANNOU BUSINESS CONSULTANT AND FINANCIAL ADVISOR
- DEMETRA HOLDINGS PLC
- NE. NI. CONSTRUCTIONS LIMITED
- GOLDEN COAST LIMITED
- NI. NE. CONSTRUCTIONS LIMITED
- ΜΟΝΩΣΕΙΣ ΤΑΡΑΤΣΩΝ ΝΕΑΡΧΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔ
- DEMETRA OVERSEAS INVESTMENTS LIMITED
Screen M.I. FRATERS 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.I. FRATERS LIMITED in the app — or pull it programmatically with a free API key.