INTERSCHEME M.M. CAPITAL LIMITED
Registration number HE296246 · Cyprus
INTERSCHEME M.M. CAPITAL LIMITED is a dissolved 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 69 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2011-11-03
- Type
- Private Company
- Registered address
- Σύρου, 4A,, Στρόβολος, 2027, Λευκωσία, Κύπρος
- Post code
- 2027
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 69 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ director
- ΑΝΘΟΥΛΑ ΣΤΑΥΡΟΥΛΑ secretary
Companies at the same registered address
- QUAFFIO LIMITED
- KLOUFEN TRADING LIMITED
- MIDOLO HOLDINGS LTD
- LIMO HYDROCARBONS LTD
- ROGERIONE INVESTMENTS LIMITED
- GKP - ALIMENTARIA LIMITED
Companies with the same directors
- Π. ΒΡΑΚΑ ΜΟΤΟΡΠΑΙΚ ΠΑΙΣΙΚΟΛ
- CH.P. PRETTY MODEL
- P.C. INTECHCY
- P. CHRISTOFI CAR ELECTRICAL
- P. CH. LA CASA DI NAPA RESTAURANT
- PANSINO BROADCASTING LIMITED
- NIKEA NOMINEES LIMITED
- PAYDAY INVESTMENTS LIMITED
Screen INTERSCHEME M.M. CAPITAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for INTERSCHEME M.M. CAPITAL LIMITED in the app — or pull it programmatically with a free API key.