MAZATLAN INVESTMENTS LIMITED
Registration number HE315588 · Cyprus
MAZATLAN INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-11-22
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 8,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗ director
- D. H. NOMINEES LTD secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- JABE INVESTMENTS LIMITED
- OMLING INVESTMENTS LIMITED
- ENTRIS EQUITY LIMITED
- HERNADO LIMITED
- DANILLA EQUITY LIMITED
- LOKOTON MANAGEMENT LIMITED
- MAGNER INTERNATIONAL LTD
- MARTS HOLDING COMPANY LTD
Screen MAZATLAN INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAZATLAN INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.