M.D.N. DEAL LTD
Registration number HE366008 · Cyprus
M.D.N. DEAL LTD is a private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-02-10
- Type
- Private Company
- Registered address
- Χριστοδούλου Σώζου, 31,, ERMES BUILDING, Floor 5, Flat 501,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΧΑΛΗΣ ΚΑΡΑΜΑΛΗΣ director
- ΦΑΝΟΣ ΣΤΡΟΒΟΛΙΔΗΣ director
- ΕΛΕΝΗ ΧΡΙΣΤΟΦΗ secretary
Companies at the same registered address
Companies with the same directors
- SUGAR AND SPICE CAFE
- ELEKIMSAR HAND MADE ART AND DECORATION
- S.W. SECRET WOMAN BOUTIQUE
- THE BLUE OYSTER RESTAURANT
- "ΜΗΧΑΝΟΥΡΓΕΙΟ" ΑΝΤΡΕΑΣ & ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔ
- G & N DYNACOM SERVICES LTD
- ELENI CHRISTOFI JEWELLERY LIMITED
- ANK`ELI NAILS & BEAUTY SALON LIMITED
Screen M.D.N. DEAL 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.D.N. DEAL LTD in the app — or pull it programmatically with a free API key.