MM DOMENICO HOUSE LTD
Registration number HE385052 · Cyprus
MM DOMENICO HOUSE LTD is a dissolved private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 402 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-06-12
- Type
- Private Company
- Registered address
- Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS, Floor 4, Flat 406,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 402 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥ director
- ΛΟΥΚΑΣ ΜΕΝΟΙΚΟΥ secretary
Companies at the same registered address
- S. & A. SOFRONIOU & CO. LLC
- MAGMA FINANCE (CYPRUS) LIMITED
- THE M.T. COFFEE LTD
- KESSADEM INVESTMENTS LTD
- TRADEMIT LIMITED
- ALTOBELLA LIMITED
Companies with the same directors
- L.D.M.T. BROTHERS UNITED LIMITED
- L.M.J.D. CYPRUS PROPERTIES LTD
- C & L MENIKOU & SONS LTD
- LOUKAS M. FAMILY TRADING LIMITED
- AML MENICO INTERNATIONAL LTD
- L. MENICO CARS LTD
- ANTOTHEON INVESTMENTS LTD
- DATABETRIX LTD
Screen MM DOMENICO HOUSE LTD — sanctions, PEP & reliability score →
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