MERCURY FIDUCIARIES (CYPRUS) LTD
Registration number HE398822 · Cyprus
MERCURY FIDUCIARIES (CYPRUS) LTD is an active private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 74 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-06-11
- Type
- Private Company
- Registered address
- Αφροδίτης, 6,, 360 BUSINESS CENTRE, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 74 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΥΔΟΚΙΑ ΑΜΒΡΟΣΙΟΥ director
- ΝΙΚΟΛΑΣ ΛΑΡΚΟΣ director
- ΕΥΔΟΚΙΑ ΑΜΒΡΟΣΙΟΥ secretary
Companies at the same registered address
- AMBERJACK LTD
- LARGO CO. LIMITED
- MERCURY LEX
- RAINSHADOW CORPORATION LIMITED
- SECURE VIEW SERVICES LIMITED
- GAMBORIA HOLDINGS LIMITED
Companies with the same directors
Screen MERCURY FIDUCIARIES (CYPRUS) 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 FIDUCIARIES (CYPRUS) LTD in the app — or pull it programmatically with a free API key.