MEMPHIS TRAVEL LTD
Registration number HE345614 · Cyprus
MEMPHIS TRAVEL LTD is a dissolved private company registered in Cyprus, incorporated in 2015 (about 11 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-07-27
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Flat 29,, Λεμεσού, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΑΥΓΕΡΙΝΟΣ ΧΑΡΤΣΙΩΤΗΣ director
- ΛΟΥΚΙΑ ΛΑΜΠΡΙΑΝΟΥ director
- AIΜΙΛIA ΧΑΡΑΛΑΜΠΟΥΣ secretary
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- MAGMA FINANCE (CYPRUS) LIMITED
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
Companies with the same directors
- FIGERE TRADING LIMITED
- BASCOTREND TRADING LIMITED
- PERIDEO (CYPRUS) LIMITED
- VESNEL INVESTMENT LIMITED
- ATILIUS INVESTMENTS LIMITED
- BELLER CO LIMITED
- GRIMSTAD SERVICES LIMITED
- MINRIMON HOLDINGS LIMITED
Screen MEMPHIS TRAVEL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MEMPHIS TRAVEL LTD in the app — or pull it programmatically with a free API key.