MUNDI CIRCA INVESTMENTS LTD
Registration number HE376551 · Cyprus
MUNDI CIRCA INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 612 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-11-21
- Type
- Private Company
- Registered address
- Στασάνδρου, 7,, ELENIKO BUILDING, Floor 4, Flat 401,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 612 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ director
- MUNDI CIRCA LTD secretary
Companies at the same registered address
- CP AVIATION SOLUTION LTD
- WHOCARES SOFTWARE LTD
- VENTRY LTD
- MEDFLOW MEDICAL SOLUTIONS LTD
- TECHAERO LTD
- MALLOC LIMITED
Companies with the same directors
- CLUBSTYLE_CYPRUS
- ΓΙΑΓΚΟΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔ
- Y. STYLIANOU & CO LLC
- MUNDI CIRCA LTD
- MUNDI CIRCA TRADING LTD
- PP PATTY PERRY LIMITED
- SOLISMIRABLE LTD
- CIRCULUS DE FIDUCIA LIMITED
Screen MUNDI CIRCA INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MUNDI CIRCA INVESTMENTS LTD in the app — or pull it programmatically with a free API key.