KYBE — See who's really behind any company

Company dossier

MOCASSINO

CYPRUS · COMPANY · INCORPORATED 2005-02-24
KYBE ID: BN26908 · BN26908 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameMOCASSINO

DRCIP data.gov.cy

RegistrationBN26908

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-02-24

DRCIP data.gov.cy

Registered addressΠειραιώς, 24,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ALDO (LEATHER)active F. & A. KOULLOUROS INSURANCE LIMITEDdissolved LOIZIDES & THEODOROU INSURANCE LIMITEDactive M.V. MOBILI DI FIRMAdissolved SHOTOKAN J.K.A. - KARATE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

F. & A. KOULLOUROS INSURANCE LIMITEDShared registered address · 4 share this M.V. MOBILI DI FIRMAShared registered address · 4 share this ALDO (LEATHER)Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOCASSINO SHOES LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched