M.B.B. INVESTMENTS LIMITED
Registration number HE89774 · Cyprus
- Incorporated
- 1997-10-22
- Type
- Private Company
- Registered address
- Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- District
- Nicosia
- Status
- Dissolved
⚠ 1,257 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- VELTA PARTNERS LTD. director
- LEDRA SECRETARIAL SERVICES LIMITED secretary
Companies at the same registered address
- ROUTLEDGE TRADE AND FINANCE (UNITED KINGDOM) LIMITED
- DROP (POLLING BUREAU) LIMITED
- COMADE LIMITED
- MILLE MIGLIA MOTORS
- SEACROWN ESTATES LIMITED
- RUSVAR INDUSTRIES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.