M2 FAMILY TRUST LTD
Registration number HE347971 · Cyprus
- Incorporated
- 2015-10-16
- Type
- Private Company
- Registered address
- Ιπποκράτους, 3Α,, Ακρόπολις, 2006, Λευκωσία, Κύπρος
- Post code
- 2006
- District
- Nicosia
- Status
- Active
⚠ 62 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΘΕΟΔΟΤΟΣ ΚΑΨΗΣ director
- ΘΕΟΔΟΤΟΣ ΚΑΨΗΣ secretary
Companies at the same registered address
- VEBRA INVESTMENTS LTD
- PRESAN LTD
- SUCEAVA SC LIMITED
- GRASSALEN INVESTMENTS LIMITED
- ECEQUIDNA HOLDINGS LTD
- BURMASH HOLDINGS LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.