M.L.P. MOSCOW LOGISTICS PARK LIMITED
Registration number HE78793 · Cyprus
M.L.P. MOSCOW LOGISTICS PARK LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 142 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-05-08
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Floor 2,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- JOHN BACHLEY director
- KONSTANTIN GASAKOV director
- LOUIS M. DUBIN director
- MARK WRONG director
- ROBERT VAHRADIAN director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- STACKFLOW TECHNOLOGIES CYPRUS LIMITED
- FXVIEW
- JORDAN KUWAIT BANK PLC
- MARZEK ETIKETTEN GESELLSHAFT M.B.H.
- PETROCHEMICAL TRADING AG
- CLAVERTON MANAGEMENT INC.
Companies with the same directors
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for M.L.P. MOSCOW LOGISTICS PARK LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.