KybeKYB & business intelligence · Cyprus & EU
Dissolved

MADI-FOND OVERSEAS LIMITED

Registration number HE97472 · Cyprus

Incorporated
1998-09-25
Type
Private Company
Registered address
Σκρα, 2,, Flat 31,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
Post code
1100
District
Nicosia
Status
Dissolved

68 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & secretary

Companies at the same registered address

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Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.