M & A INVESTMENT LTD
Registration number HE365412 · Cyprus
M & A INVESTMENT LTD is a dissolved private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 226 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-01-25
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 44,, ORTHODOXOU TOWER, Floor 6,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 226 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥ director
- ΜΑΡΙΟΣ ΧΑΤΖΗΓΙΑΝΝΑΚΗΣ director
- ΑΝΤΩΝΗΣ ΟΡΘΟΔΟΞΟΥ secretary
Companies at the same registered address
- MARE MAGNA HOSPITALITY LTD
- SKY MASTERS CY LTD
- ORTHODOXOU EMPLOYMENT BUREAU LIMITED
- ORTHODOXOU AVIATION LIMITED
- ORTHODOXOU GROUP OF COMPANIES LIMITED
- A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED
Companies with the same directors
- BLUE AIR AVIATION S.A.
- GOBLUEHOLIDAYS
- N.A.O TRAVEL
- GATS TRAVEL TOUR OPERATOR (CYPRUS) LIMITED
- NEW LIMITS P.L.A.S. LIMITED
- A. ORTHODOXOU & SON INSURANCE AGENT & SUB - AGENT LIMITED
- GATS HOLIDAYS LIMITED
- SKY MASTERS CY LTD
Screen M & A INVESTMENT LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M & A INVESTMENT LTD in the app — or pull it programmatically with a free API key.