ML MODULAR LIVING LIMITED
Registration number HE353611 · Cyprus
ML MODULAR LIVING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 187 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-18
- Type
- Private Company
- Registered address
- 25 Μαρτίου, 19,, Floor 1, Flat 101,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
- Post code
- 2408
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 187 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ director
- ΑΛΕΞΑΝΔΡΟΣ ΠΟΛΕΜΙΤΗΣ secretary
Companies at the same registered address
Companies with the same directors
- WESTENAVO LTD
- IBDS INTERNATIONAL BUSINESS DEVELOPMENT SERVICES LTD
- EVELYNKAZAN LTD
- A.Y.P. PRAXES LTD
- MLC MYKONOS LUXURY COLLECTION LTD
- EPTAGROW LTD
- AL - BADEEL TRADING COMPANY LIMITED
- HIKE TRADING LIMITED
Screen ML MODULAR LIVING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ML MODULAR LIVING LIMITED in the app — or pull it programmatically with a free API key.