DOSSIERS / FK & ML ESTATES LIMITED
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Company dossier

FK & ML ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112044 · HE112044 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
FK & ML ESTATES LIMITED
DRCIP data.gov.cy
HE112044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Κίμωνος, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PAMIVA NAVIGATION LIMITEDShared officer / director · 2 share thisM. LOUCAIDES ESTATES LIMITEDShared registered address · 4 share thisS & M LOUCAIDES HOLDINGS LIMITEDShared registered address · 4 share thisCLELISTEL INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΓ. ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΚΙΝΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΓ. ΛΟΥΚΑΙΔΗΣsecretary—Cyprus registry

Risk signals

0 matched