KYBE — See who's really behind any company

Company dossier

M.M.C IDEAL IDEAS

CYPRUS · COMPANY · INCORPORATED 2017-04-04
KYBE ID: BN45500 · BN45500 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameM.M.C IDEAL IDEAS

DRCIP data.gov.cy

RegistrationBN45500

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-04-04

DRCIP data.gov.cy

Registered address25ης Μαρτίου, 18Α+Β,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.P.A. ROOF LIMITEDstrike_off N.E.Y. GENERAL TRADING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GOUSIAS & MARKOU DLCShared officer / director · 2 share this C.P.A. ROOF LIMITEDShared registered address · 3 share this N.E.Y. GENERAL TRADING LTDShared registered address · 3 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
ΜΑΡΚΕΛΛΑ ΜΑΡΚΟΥ	shareholder	—	Cyprus registry

Risk signals

0 matched