MLI CAPITAL MANAGEMENT COMPANY LTD
Registration number HE417492 · Cyprus
- Incorporated
- 2021-01-25
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη, 39,, IERODIAKONOU BUILDING, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΝΝΑ ΤΑΣΟΥΡΗ director
- ΑΝΤΩΝΙΟΣ ΜΗΤΡΟΠΟΥΛΟΣ director
- ΞΕΝΙΑ ΛΑΖΑΡΙΔΗ director
- ΑΝΝΑ ΤΑΣΟΥΡΗ secretary
Companies at the same registered address
- CAPITALPOINT FINANCIAL SERVICES LIMITED
- GALEMA LTD
- DCS CLEANING MANAGEMENT LTD
- PORT-ARENA CORP. LTD
- FROSOTOK LIMITED
- TRUST & PROMISE TRADING GROUP LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.