KYBE — See who's really behind any company

Company dossier

A.M.D. EXKLOOCIF SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-18
KYBE ID: HE151435 · HE151435 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameA.M.D. EXKLOOCIF SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE151435

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-18

DRCIP data.gov.cy

Registered addressΓεώργιου Κατσούρη, 4,, Στρόβολος, 2040, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PROCESSIT P.D. CONSULTING SERVICES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

PROCESSIT P.D. CONSULTING SERVICES LIMITEDShared registered address · 2 share this PROCESSIT P.D. CONSULTING SERVICES LIMITEDShared officer / director · 3 share this OKADA TRADING LTDShared 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
ΑΝΔΡΕΑΣ ΔΑΦΝΙΔΗΣ	director	—	Cyprus registry
ΦΟΙΒΟΣ ΔΑΦΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched