MODYFORD CAPITAL LIMITED
Registration number HE311164 · Cyprus
MODYFORD CAPITAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 53 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-31
- Type
- Private Company
- Registered address
- Λεοντίου Μαχαιρά, 58,, 3025, Λεμεσός, Κύπρος
- Post code
- 3025
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 53 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΚΟΣ ΑΡΓΥΡΟΥ director
- ΚΥΡΙΑΚΟΣ ΜΕΛΙΝΙΩΤΗΣ secretary
Companies at the same registered address
- EV CHARGERS IMPORT EXPORT LIMITED
- INNOVATIVE MOLECULES CYPRUS LTD
- ANGASTER TRADING LIMITED
- AXATRUST SECRETARIAL LIMITED
- KOREEL HOLDINGS LTD
- TZAMALEX TRADING LTD
Companies with the same directors
- KM BOOKS AND RECORDS SERVICES CY
- GREEN RELIEF LIMITED
- MICHAEL & MELINIOTIS DEVELOPMENTS LIMITED
- RUDDER SHIPPING LIMITED
- TZAMALEX TRADING LTD
- SKARENELLA HOLDINGS LIMITED
- Α. ΑΡΓΥΡΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- AMADI TRADING & CONSULTING LTD
Screen MODYFORD CAPITAL LIMITED — sanctions, PEP & reliability score →
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