MP PLATINUM FOREX LTD
Registration number HE350567 · Cyprus
MP PLATINUM FOREX LTD is a dissolved private company registered in Cyprus, incorporated in 2015 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-22
- Type
- Private Company
- Registered address
- Νάξου, 6,, Floor 2,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΝΑ ΣΤΥΛΙΑΝΟΥ director
- ΝΑΖΑΡΕΤ ΤΕΡΖΙΑΝ director
- ΕΙΡΗΝΗ ΠΟΛΥΚΑΡΠΟΥ secretary
Companies at the same registered address
- EMERIO LIMITED
- C.H. DOME SECRETARIAL LTD
- CYMAPLUS GROUP LIMITED
- FIAM FUND VARIABLE CAPITAL INVESTMENT COMPANY LTD
- TIMBER BAY HOLDINGS LTD
- FLERIE PROPERTIES LTD
Companies with the same directors
- MANSAI
- AML CUBE CONSULTING AND EDUCATION
- BONATO LIMITED
- SERENADE CO LIMITED
- STAR TRADING (CY) COMPANY LIMITED
- SHARPNOTE CONSULTING LIMITED
- EURIVEX LTD
- G.A.P TRADING & SERVICES LTD
Screen MP PLATINUM FOREX LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MP PLATINUM FOREX LTD in the app — or pull it programmatically with a free API key.