MOSSACK FONSECA SECRETARIAL (CYPRUS) LIMITED
Registration number HE289354 · Cyprus
- Incorporated
- 2011-06-24
- Type
- Private Company
- Registered address
- Ταγματάρχη Δημήτρη Πουλίου, 23,, GROUND FLOOR, Flat 4-5,, 1101, Λευκωσία, Κύπρος
- Post code
- 1101
- District
- Nicosia
- Status
- Dissolved
Directors & secretary
- RICARDO ENRIQUE SAMANIEGO ACOSTA director
- RICARDO ENRIQUE SAMANIEGO ACOSTA secretary
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.