MVSM FINANCIAL HOLDING LIMITED
Registration number HE384630 · Cyprus
- Incorporated
- 2018-06-01
- Type
- Private Company
- Registered address
- Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 5, Flat 504,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- District
- Limassol
- Status
- Active
⚠ 123 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- OLEG TSARKOV director
- ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑ director
- OLEG TSARKOV secretary
Companies at the same registered address
- LYRA FINANCIAL HOLDINGS LIMITED
- ΓΕΩΡΓΙΑ Χ. ΚΡΗΤΙΚΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
- GALACRUISE SUPPLIERS
- ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε.ΛΕΒΕΝΤΗΣ & Α. ΚΟΥΜΠΑΡΗΣ ΛΙΜΙΤΕΔ
- PANAYIOTA MPATSI FASHIONS LIMITED
- HELVERSTONE ENTERPRISES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.