M. VIOLARES LLC
Registration number HE403677 · Cyprus
M. VIOLARES LLC is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 129 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-11-01
- Type
- Private Company
- Registered address
- Μυκηνών, 10,, Flat 14,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 129 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΙΛΤΙΑΔΗΣ ΒΙΟΛΑΡΗΣ director
- ΜΙΛΤΙΑΔΗΣ ΒΙΟΛΑΡΗΣ secretary
Companies at the same registered address
- ENKUERON LIMITED
- R.G.I. RELIABLE GREEN INVESTMENTS LIMITED
- GCC WOOD INDUSTRIES
- CB ARSINOE NATURAL BEAUTY
- AVRAAMIDOU SPA
- LINETREX SOLUTIONS LIMITED
Companies with the same directors
- OCEANLINK HOLDINGS LTD
- M.J.V SERVICES LTD
- MAKO BUSINESS GROUP (CY) LTD
- CYMBORA ENTERPRISES LIMITED
- MCH HEALTHPHARMA EU LIMITED
- PARMENTIER DEVELOPMENT LIMITED
- EXEL WAY PHARMA PLC
- CONALY LTD
Screen M. VIOLARES LLC — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M. VIOLARES LLC in the app — or pull it programmatically with a free API key.