MDK TRANSPORTATION LTD
Registration number HE351707 · Cyprus
MDK TRANSPORTATION LTD is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 59 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-01-28
- Type
- Private Company
- Registered address
- Δανάης, 6,, Flat 001,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 59 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΚΑΤΕΡΙΝΗ ΜΩΛΕ director
- STESKO NOMINEES LIMITED secretary
- ΣΤΥΛΙΑΝΟΣ ΣΑΒΒΙΔΗΣ secretary
Companies at the same registered address
- A. PAPA SERVICES
- COSTEL TRANS
- ΕΠΙΧΕΙΡΗΣΕΙΣ "ΚΟΥΖΑΛΕΝΑ" ΛΙΜΙΤΕΔ
- PAPA TRANSPORT LIMITED
- ΜΕΤΑΦΟΡΑΙ Α. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔ
- MALKO TRASPORTATIONS LIMITED
Companies with the same directors
- A. PAPA SERVICES
- MINOTAVROS CRETE TRANSPORT (CYPRUS) LTD
- M. FOKIONAS TRANSPORTS LIMITED
- ARKASTRANS LTD
- QUADESSENTIALS LTD
- AGROSAL LTD
- SPECIT LTD
Screen MDK TRANSPORTATION LTD — sanctions, PEP & reliability score →
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