MB MAVROVOUNI BEACH LTD
Registration number HE362612 · Cyprus
- Incorporated
- 2016-11-18
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 12,, PALAIS D' IVOIRE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 269 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- C & P TRUSTEES LIMITED director
- MATTHEW EUGENE MC DONALD director
- MD ZAHIRUL ISLAM director
- C & P TRUSTEES LIMITED secretary
Companies at the same registered address
- C & C TRUSTEE MANAGEMENT LIMITED
- C & C TRUSTEES LTD
- NOVILTON PROPERTIES LIMITED
- Y.C. FAIR BETTING LIMITED
- ASPENDALE TRADING & INVESTMENTS LIMITED
- SCANDITILE TRADE LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.