MERCURION RAIF V.C.I.C. LTD
Registration number HE409055 · Cyprus
MERCURION RAIF V.C.I.C. LTD is a dissolved private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-05-06
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 18,, VICTORY TOWER, Floor 1,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΕΡΒΑΝΤ ΜΠΟΧΤΖΑΛΙΑΝ director
- ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ director
- ΓΙΕΡΒΑΝΤ ΜΠΟΧΤΖΑΛΙΑΝ secretary
Companies at the same registered address
- CROWDX
- LEAVE NO TRACE
- AENAOS CONSULTING
- AENAOS CONSULTING
- SCS - SPECIALIZED COMMUNICATIONS SERVICES
- SCS - SPECIALISED CONSULTING SERVICES
Companies with the same directors
- MCM DEMTAL STUDIO
- M.CH. LASA HEIGHTS
- PIANISSIMO
- YIAPIS INVESTMENT CO LIMITED
- EVALEX ESTATES LIMITED
- M.C. (KYRENIAN) AUTO REPAIRS LIMITED
- MANDA NAVIGATION CO. LIMITED
- ARISTOCARS LIMITED
Screen MERCURION RAIF 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 MERCURION RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.