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Company dossier

MAADI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-15
KYBE ID: HE376305 · HE376305 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
MAADI INVESTMENTS LTD
DRCIP data.gov.cy
HE376305
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-15
DRCIP data.gov.cy
Λεοντίου Μαχαιρά, 75,, INDIGO CENTER, Flat 402,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΒΑΛΕΡΙΕΥΝΑ ΟΤΣΙΡΟΒΑdirector—Cyprus registry
ROTUNTA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

0 matched