MCLINE HOLDINGS LIMITED
Registration number HE413781 · Cyprus
MCLINE HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-10-12
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ILYA SERGEEVICH MAKLYGIN director
- ΑΝΝΑ ΚΥΠΡΙΑΝΟΥ director
- ΜΑΡΙΑ ΚΥΡΙΑΚΙΔΟΥ Για ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ΧΡΙΣΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣ director
- ALBARS LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- A.A.G.M. KYPRIANOU EMPLOYMENT AGENCY
- K.A VINTAGE BARBER SHOP
- BAAREN KAPITAAL LIMITED
- ANVILCRAFT LIMITED
- MOONSUN LIMITED
- WSPGRP CYPRUS HOLDINGS LIMITED
- EUROBALT COMMERCE LIMITED
- NEHENGES INVESTMENTS LIMITED
Screen MCLINE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MCLINE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.