MC GROUP LIMITED
Registration number HE295404 · Cyprus
MC GROUP LIMITED is an active private company registered in Cyprus, incorporated in 2011 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-10-14
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTRE, Flat 201,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXANDER UTKIN director
- ANDREI VLADIMIROVICH SAKHAROV secretary
Companies at the same registered address
- CHARLGATE LTD
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- JORDAN KUWAIT BANK PLC
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- PETROCHEMICAL TRADING AG
Companies with the same directors
- IRAU Immobilien - OHG
- DPark & SPA GmbH
- COTTONWAY LIMITED
- ATANIS TRADING LIMITED
- INTEXA LIMITED
- SIDMEL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Screen MC GROUP LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MC GROUP LIMITED in the app — or pull it programmatically with a free API key.