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MAPANDA LIMITED

Registration number HE416263 · Cyprus

MAPANDA LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 5 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 241 companies.

Jurisdiction
Cyprus
Incorporated
2020-12-14
Type
Private Company
Registered address
Αρχιεπισκόπου Μακαρίου III, 84,, SHOP 1,, 6017, Λάρνακα, Κύπρος
Post code
6017
Registry
Cyprus Registrar
Status
Active

241 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 mapanda.com

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Screen MAPANDA LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAPANDA LIMITED in the app — or pull it programmatically with a free API key.