MACALLAN AIFLNP V.C.I.C. LTD
Registration number HE402657 · Cyprus
MACALLAN AIFLNP V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-10-03
- Type
- Private Company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ director
- ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ director
- ΧΡΙΣΤΟΦΕΡ ΛΟΥΚΑ director
- FIDUCITRUST SECRETARIES LIMITED secretary
Companies at the same registered address
Companies with the same directors
- "CORAL" ESTATE & COMMISSION AGENCY
- ΠΡΥΤΑΝΣΙΟΝ ΣΑΡΙΠΟΛΟΥ
- WHITE SANDS ESTATES LIMITED
- MONT BLANC INVESTMENT CO. LIMITED
- MAHANIA ESTATE LIMITED
- ΙΟΡ. ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- D.M.L.J IMPORT EXPORT LIMITED
- LAC CYMALL LIMITED
Screen MACALLAN 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 MACALLAN AIFLNP V.C.I.C. LTD in the app — or pull it programmatically with a free API key.