MASSAH OVERSEAS COMPANY LIMITED
Registration number HE39496 · Cyprus
MASSAH OVERSEAS COMPANY LIMITED is a dissolved private company registered in Cyprus, incorporated in 1990 (about 36 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 704 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1990-03-24
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 704 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ASMA AHMED FADEEL director
- MOZAMIL ABDELRAHMMAN MOZAMIL director
- ΑΝΤΩΝΗΣ ΠΑΝΤΖΑΡΗΣ director
- ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΟΥ director
- TREA SECRETARIAL LIMITED secretary
Companies at the same registered address
- D.H. & S. (DIRECTORS) LIMITED
- DYNAMIC STEEL COMPANY LIMITED
- ADMIRAL MANAGEMENT SERVICES LIMITED
- G.B. TOBACCO INTERNATIONAL LIMITED
- MONTAIGNE INVESTMENTS LIMITED
- BIRBA FINANCE (UK) LIMITED
Companies with the same directors
- BLIZ HAIR & NAILS STUDIO
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ ΜΑΡΙΝΑ ΣΙΟΥ
- GOLDEW TRADING LTD
- LEGAN ENTERPRISES LIMITED
- WOLCONCY LTD
- CARRITIMI LTD
- NORMANDAILY LIMITED
- WOLTEM SERVICES LΙΜΙTΕD
Screen MASSAH OVERSEAS COMPANY LIMITED — sanctions, PEP & reliability score →
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