M2 FAMILY TRUST LTD
Registration number HE347971 · Cyprus
M2 FAMILY TRUST LTD is an active private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 62 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-10-16
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3Α,, Ακρόπολις, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΟΤΟΣ ΚΑΨΗΣ director
- ΘΕΟΔΟΤΟΣ ΚΑΨΗΣ secretary
Companies at the same registered address
- RETAIL LAND WEST INVEST CYPRUS LTD
- G.I. GLOBAL INTERACTIVE INVESTMENTS LIMITED
- GRANTCHESTER HOLDINGS LIMITED
- FILFORDA PROPERTIES LIMITED
- RETAIL LAND EAST INVEST CYPRUS LTD
- J.K. LEGAL CONSULTANTS LIMITED
Companies with the same directors
- ΜΗΛΟΠΙΤΑ ΤΗΣ ΜΑΜΑΣ
- Η ΜΗΛΟΠΙΤΑ ΤΗΣ ΜΑΜΑΣ
- KAPSIS TRAVEL LIMITED
- K. & N. PUBLICATIONS LIMITED
- KAGHER INVESTMENTS LIMITED
- Η ΣΤΟΑ ΤΟΥ ΔΗΜΗΤΡΗ ΕΣΤΙΑΤΟΡΙΑ ΛΤΔ
- ECTYLOTIC LIMITED
- INGRAVO HOLDINGS LIMITED
Screen M2 FAMILY TRUST LTD — sanctions, PEP & reliability score →
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