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Company dossier

MAX MICHAEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-07
KYBE ID: HE121349 · HE121349 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameMAX MICHAEL TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE121349

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-06-07

DRCIP data.gov.cy

Registered addressΖ.Δ. Πιερίδη, 24,, LAMANKO CENTER, Floor 1, Flat 105,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

WOODEN HEART FURNITURE LIMITEDdissolved ΔΑΜΙΑΝΟΥ & ΛΑΡΚΟΥdissolved

Connections

1 link

Shared operator — likely the same administrator

WOODEN HEART FURNITURE LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
MIKHAIL IVANOVITCH TCHIMIRKO	director	—	Cyprus registry
CIOABA BEATRICE MIRET	secretary	—	Cyprus registry

Risk signals

0 matched