DOSSIERS / MACYS NOMINEES LTD
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Company dossier

MACYS NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-11
KYBE ID: HE284976 · HE284976 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Sources

Key facts

dissolved
MACYS NOMINEES LTD
DRCIP data.gov.cy
HE284976
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-11
DRCIP data.gov.cy
Βασιλέως Παύλου, 2,, Floor 3, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AIRLINEN LIMITEDdissolvedAKADEMCAPITAL LIMITEDdissolvedALGAND HOLDING LTDdissolvedBREMSTAR LIMITEDdissolvedCREMTENUS LIMITEDdissolvedHALLDRAFT TRADING LTDdissolvedINNRIDE LIMITEDdissolvedMACYS CORPORATE SERVICES LTDdissolvedMACYS SECRETARIAL LTDdissolvedMERCATO TRADE LIMITEDdissolvedNEOVER LTDdissolvedOMIKRON G GALLERYdissolvedOVERBRICK LTDdissolvedPALMARA LIMITEDdissolvedPOLYVALENT CAPITAL AIF V.C.I.C. PLCdissolvedPOLYVALENT CAPITAL MANAGEMENT LIMITEDdissolvedTHE FAT TONGUE LEISURE LTDactiveTRANSBAY SHIPPING LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΝΤΕΜΕΝΙΩΤΗΣdirector—Cyprus registry
MACYS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

0 matched