Last updated: Jun 01, 2024
MC COMPLIANCE SERVICES LIMITED
is not in process of liquidation on Jun 1, 2024
Limited liability company
Cyprus • 09 Dec 2015 (8 years ago)
Share via
Summary
NameMC COMPLIANCE SERVICES LIMITED
Historical names
- MARIOS COSMA TRUSTED COMPLIANCE SERVICES LIMITED
Status
- Active
Jurisdiction
Cyprus
CyprusRegistration number
ΗΕ 349927
ΗΕ 349927Registry number349927
Incorporation Date09 Dec 2015 (8 years ago) / 68 companies with the same date
Legal formLimited liability company
Subtype
- Private
Contact details
Legal addressΚαυκάσου, 9, TREPPIDES TOWER, Floor 4, Flat 401, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
Events
Old value
23 Sep 2020
Name changeMC COMPLIANCE SERVICES LIMITED
MARIOS COSMA TRUSTED COMPLIANCE SERVICES LIMITED
Related companies by address
Cyprus
Καυκάσου, 9, TREPPIDES TOWER, Floor 4, Flat 401, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
FIDUSERVE DIRECTORS LIMITEDCAPTUREFORCE HOLDINGS LIMITEDGAINFUNCTION SERVICES LIMITEDTRUSTLIMIT INVESTMENTS LIMITEDMASTERWORLD TRADING LIMITEDTREPPIDES EURAAUDITPRICELINE SERVICES LIMITEDNOMUSCAPITAL NOMINEE SERVICES LTDFERRANTI OCEAN MARITIME AND SHIPMANAGEMENT LIMITEDTREPPIDES REGULATORY REPORTING LIMITEDFIDUTRUST MANAGEMENT LIMITEDCAREMIND HOLDINGS LTDTREPPIDES FUND SERVICES LIMITEDAVALON FIXED INCOME FUND LIMITEDXT COMMERCE INTERNATIONAL LIMITEDFIDUSERVE MANAGEMENT LIMITEDGOALTARGET HOLDINGS LIMITEDRelated companies by officers
Cyprus
Director
CAPTUREFORCE HOLDINGS LIMITEDIRONHOUSE INVESTMENTS LIMITEDGAINFUNCTION SERVICES LIMITEDPRIME INSURANCE COMPANY LIMITEDCULTIVATE DIGITAL LIMITEDKIKIS TREPPIDES & COLAMABLE TRADING LIMITEDPLAINCITY HOLDINGS LIMITEDANCASTERO LIMITEDFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDFINOP FINANCIAL OPERATIONS ADVISERS LTDPRICELINE SERVICES LIMITEDMODERNAGENTA HOLDINGS LIMITEDSELFMADE HOLDINGS LIMITEDCAREMIND HOLDINGS LTDTREPPIDES FUND SERVICES LIMITEDBREAKWAY HOLDINGS LIMITEDK. TREPPIDES & CO LIMITEDFrequently asked questions
Where is MC COMPLIANCE SERVICES LIMITED's headquarters?
MC COMPLIANCE SERVICES LIMITED's headquarters is located at Καυκάσου, 9, TREPPIDES TOWER, Floor 4, Flat 401, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
What year was MC COMPLIANCE SERVICES LIMITED started?
MC COMPLIANCE SERVICES LIMITED was started in 2015
Your trusted source for business data
Socials
English, USA
English, USA