MAYBANK HOLDINGS LIMITED
Registration number HE67328 · Cyprus
MAYBANK HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 1994 (about 31 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1994-12-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΜΙΧΑΗΛΙΔΟΥ director
- IRIS SECRETARIES LIMITED secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
- AURADIA HOLDINGS (OVERSEAS) LIMITED
Companies with the same directors
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
- GIONDEMEREL SILK
- PIKIOS SOUTIEN UNDERWEAR
- GMCKS PRANIC HEALING & ARHATIC YOGA CYPRUS EM
- RINS RAPID AND INSTANT HEALING
- EM NATURAL ENERGY HEALING & MEDITATION CENTRE
- E.W. THE LAST WORD
- MAGNITON TRADING LIMITED
Screen MAYBANK HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAYBANK HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.