M.M.R. TRADING LIMITED
Registration number HE63004 · Cyprus
M.M.R. TRADING LIMITED is a private company registered in Cyprus, incorporated in 1994 (about 32 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 918 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-06-22
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232,, APOLLON COURT, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 918 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΙΑΝΝΗΣ ΠΕΡΙΚΛΕΟΥΣ director
- ΣΤΕΛΙΟΣ ΠΕΡΙΚΛΕΟΥΣ director
Companies at the same registered address
- TECHNOVA ENVIRONMENTAL TECHNOLOGY & ENERGY APPLICATIONS (TNA) LTD
- PORTHUB LTD
- FRAMENO LIMITED
- KRONOS WORLDWIDE (CYPRUS) LIMITED
- VIOLET HOLDINGS LIMITED
- OBELONE LTD
Companies with the same directors
- JPSS SECURITY SERVICES
- M. & S. IMPOPHAR LIMITED
- HULA HOPS BREWING LIMITED
- SENSCIE LIMITED
- UMADERMA LTD
- JPSS SECURITY SERVICES LTD
Screen M.M.R. TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M.M.R. TRADING LIMITED in the app — or pull it programmatically with a free API key.