MELFIONE LTD
Registration number HE304070 · Cyprus
MELFIONE LTD is a dissolved private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,188 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-04-02
- Type
- Private Company
- Registered address
- Ευαγόρου, 31,, EVAGORAS COURT, Floor 4, Flat 41-42,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,188 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΧΡΟΝΙΑ director
- ΦΟΙΒΗ ΤΡΑΜΟΥΝΤΑΝΕΛΛΗ secretary
Companies at the same registered address
- DONNER PROPERTIES LIMITED
- LEXEXCEL LIMITED
- POTENTIALLY LIMITED
- CREATD STUDIO LIMITED
- PELAMORE LIMITED
- BONECO LTD
Companies with the same directors
- DIRCE LIMITED
- THINKWELL LIMITED
- GERNIMEL LIMITED
- BEKIO LTD
- SEMENTO LTD
- POLINEVA LTD
- HE HELLENIC ELAIONES LIMITED
- RAMETEL INVESTMENTS LTD
Screen MELFIONE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MELFIONE LTD in the app — or pull it programmatically with a free API key.