MEMOCARZA INVESTMENT LIMITED
Registration number HE310039 · Cyprus
MEMOCARZA INVESTMENT LIMITED 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 235 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-01
- Type
- Private Company
- Registered address
- Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 235 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΦΑΝΤΗΣ director
- BEAMONT SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ALETTAX LIMITED
- SALAMANCA TECHNICAL SERVICES LIMITED
- ASEME HOLDING LIMITED
- ZBB INVESTMENTS LIMITED
- STARELIUS LIMITED
- CENTARIOS LIMITED
- BRANTAL BUSINESS LTD
- ZUBAJ ASSETS LIMITED
Screen MEMOCARZA INVESTMENT LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MEMOCARZA INVESTMENT LIMITED in the app — or pull it programmatically with a free API key.