M.D. SERGHIOU DLC
Registration number HE403911 · Cyprus
- Incorporated
- 2019-11-08
- Type
- Private Company
- Registered address
- Στροβόλου, 124,, Στρόβολος, 2042, Λευκωσία, Κύπρος
- Post code
- 2042
- District
- Nicosia
- Status
- Active
⚠ 148 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥ director
- ΜΕΝΕΛΑΟΣ ΣΕΡΓΙΟΣ director
- ΔΗΜΗΤΡΑ ΣΕΡΓΙΟΥ secretary
Companies at the same registered address
- KHELENA FINANCE LTD
- SUNSET GLORY LIMITED
- SEMAFLEX LIMITED
- TROLIVEN LIMITED
- APLIXES LIMITED
- CLICKPHONE INVESTMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.