MAVINA TRADING LIMITED
Registration number HE64597 · Cyprus
MAVINA TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1994 (about 32 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 72 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-08-29
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Flat 403,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 72 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ROBERT NOVIKOV director
- ΓΕΩΡΓΙΟΣ ΑΓΓΕΛΗ director
- ΑΝΔΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣ secretary
Companies at the same registered address
- BARLONI ECOLOGICAL SYSTEMS
- SUNMAY TRAVEL LIMITED
- MASTERTON TRADING LIMITED
- T & T COMPUTERS CHIPS & BITS LIMITED
- SHUTTER HOLDINGS LIMITED
- BERGAMO TRADING LIMITED
Companies with the same directors
- SUREKEY PROPERTIES
- TRANSCAPITAL BUSINESS SERVICES LIMITED
- MONVANDA ANALYTIC AND TRADING LIMITED
- HALLMARK TRADING LIMITED
- TRANSSTOCK ENTERPRISES LIMITED
- ROSSETI ENTERPRISES LIMITED
- IZUMRUD ENTERPRISES LIMITED
- LEDENIKA TRADING LIMITED
Screen MAVINA 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 MAVINA TRADING LIMITED in the app — or pull it programmatically with a free API key.