MOUNIR GROUP LTD
Registration number HE413900 · Cyprus
- Incorporated
- 2020-10-14
- Type
- Private Company
- Registered address
- Βασιλέως Παύλου, 39,, Floor 1, Flat 11-12,, 6023, Λάρνακα, Κύπρος
- Post code
- 6023
- District
- Larnaca
- Status
- Active
⚠ 63 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MOUNIR ABOU OMAR director
- DEMETRIOU & DEMETRIOU SERVICES LTD secretary
Companies at the same registered address
- SM SUNWAYS TRAVEL LIMITED
- Μ. Δ. ΚΑΜΗΛΑΡΗ ΛΙΜΙΤΕΔ
- GE.AR.ST. LTD
- NOVUSUS HOLDINGS LTD
- ABANTO INVESTMENTS LIMITED
- ASPIS G.A. LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.