MELPHIANES LIMITED
Registration number HE443323 · Cyprus
MELPHIANES LIMITED is a private company registered in Cyprus, incorporated in 2023 (about 3 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-02-03
- Type
- Private Company
- Registered address
- Αρχιεπισκόπου Μακαρίου ΙΙΙ, 1-7,, ΜΕΓΑΡΟ ΜΙΤΣΗ 3, Floor 7, Flat 711,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΣΤΕΦΑΝΟΣ ΑΓΓΕΛΙΔΗΣ director
- ΜΑΡΙΟΣ ΡΟΥΣΟΓΕΝΗΣ secretary
Companies at the same registered address
- MTRADE LIMITED
- CACTUN HOLDING LIMITED
- ΚΩΣΤΑΣ ΛΟΙΖΟΥ & ΣΙΑ Δ.Ε.Π.Ε.
- ORIS FUND LTD
- KEG THECRAFTSMEN LTD
- H. HABABA INVESTMENTS LIMITED
Companies with the same directors
- FURCO (FURNISHINGS) LIMITED
- FURCO PLUS LIMITED
- S.M.A. MANUFACTURERS LTD
- WHITECAPS LTD
- C.M.T. DELIVERY LIMITED
- Α.Μ. ΤΑΧΥΜΕΤΑΦΟΡΕΣ ΛΤΔ
- A.P. SKYCLOUD DELIVERY LIMITED
- MALEVEIRON LTD
Screen MELPHIANES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MELPHIANES LIMITED in the app — or pull it programmatically with a free API key.