MERCURY AIFLNP V.C.I.C. LTD
Registration number HE398631 · Cyprus
MERCURY AIFLNP V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,554 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-06-06
- Type
- Private Company
- Registered address
- Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
- Post code
- 3101
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,554 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ELI GABSO director
- ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣ director
- ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ director
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED secretary
Corporate ownership network
- TRIDENT TRUST COMPANY (CYPRUS) LIMITED Parent / controller
- MERCURY INVESTMENT FUND - I Subsidiary
Companies at the same registered address
- GUARDSTAND LIMITED
- CLAUDIUS PROPERTIES LIMITED
- SIMPOLIA LIMITED
- FREIGOON LIMITED
- WW HOSPITALITY LIMITED
- FINRAY TECHNOLOGIES LIMITED
Companies with the same directors
- EUROPEAN TRADING REPS LTD
- GNOSIS ASSESSMENT LTD
- PITSARIA PALEMA & CLASSIER
- ΝΥΦΙΚΑ ΓΑΡΔΕΝΙΑ
- F.K. RECORDS
- HEALTH AND BEAUTY MEDICAL CENTRE COSTELLI
- BATTERYMAN EUROPE A.C
- KABOOM COLLECTIBLES
Screen MERCURY AIFLNP V.C.I.C. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MERCURY AIFLNP V.C.I.C. LTD in the app — or pull it programmatically with a free API key.