MIRTIPAN RAIF V.C.I.C. LTD
Registration number HE466742 · Cyprus
MIRTIPAN RAIF V.C.I.C. LTD is an active private company registered in Cyprus, incorporated in 2024 (about 1 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 78 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2024-10-24
- Type
- Private Company
- Registered address
- Δημοσθένη Σεβέρη, 25,, Floor 1 & 2,, 1080, Λευκωσία, Κύπρος
- Post code
- 1080
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 78 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΦΙΛΟΣ ΦΑΛΕΚΚΟΣ director
- ΜΑΡΙΟΣ ΛΟΥΚΑ director
- ΜΥΡΙΑ ΜΑΡΑΓΚΟΥ secretary
Companies at the same registered address
- TRANSPARENCY NOW CYPRUS
- ARGUS CAPITAL
- ARGUS INTELLIGENT SOLUTIONS
- ARGUSFX
- ΔΙΑΦΑΝΕΙΑ ΤΩΡΑ
- TRANSPARENCY INTERNATIONAL - CY
Companies with the same directors
- S.M. WEDDING
- ΜΑΡΙΟΣ ΛΟΥΚΑ ΟΔΟΝΤΟΤΕΧΝΙΚΗ
- ΜΑΡΙΟΣ ΛΟΥΚΑ ΟΔΟΝΤΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ
- THEO.MA. INVESTMENT CONSULTANTS LIMITED
- NEW WINNER INVESTMENTS LIMITED
- PRO - CONS4IT LIMITED
- GEOMA INVESTMENTS LIMITED
- THA-LIA MANAGEMENT LIMITED
Screen MIRTIPAN RAIF V.C.I.C. LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MIRTIPAN RAIF V.C.I.C. LTD in the app — or pull it programmatically with a free API key.