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Company dossier

M.F.D TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-31
KYBE ID: HE159201 · HE159201 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameM.F.D TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE159201

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-31

DRCIP data.gov.cy

Registered addressΘεσσαλονίκης, 42,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADAMS TEMPTATIONactive N.A.K.A.M.A. ENTERPRISES LIMITEDdissolved ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

N.A.K.A.M.A. ENTERPRISES LIMITEDShared registered address · 4 share this ADAMS TEMPTATIONShared registered address · 4 share this ΑΔΑΜΟΣ ΑΡΙΣΤΕΙΔΗΣ (ΒΙΟΜΗΧΑΝΟΙ) ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΕΥΦΡΟΣΥΝΗ ΜΟΥΣΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΤΣΑ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΝΤΙΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΤΣΑ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched