KYBE — See who's really behind any company

Company dossier

M.L. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125436 · HE125436 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameM.L. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE125436

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-20

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 6,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M.L LINEA FITTINGS LIMITEDactive N. X. CYPRUS PROFESSIONAL SYSTEM LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

M.L LINEA FITTINGS LIMITEDShared registered address · 2 share this M.L LINEA FITTINGS LIMITEDShared officer / director · 3 share this ΛΟΙΖΟΣ ΜΗΛΙΚΟΥΡΗΣ ΛΤΔShared officer / director · 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

2 people

Name	Role	From	Source
ΛΟΙΖΟΣ ΜΗΛΙΚΟΥΡΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΗΛΙΚΟΥΡΗ	secretary	—	Cyprus registry

Risk signals

0 matched