DOSSIERS / Μ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔ
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Μ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-07-26
KYBE ID: HE204594 · HE204594 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
Μ.Κ. (ΑΓΙΑ ΒΑΡΒΑΡΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE204594
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-26
DRCIP data.gov.cy
Διονυσίου Σολωμού, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΙΔΗΣ & ΣΙΑShared officer / director · 3 share thisMA.KOR INVESTMENTS LIMITEDShared officer / director · 3 share thisΚ.Μ. ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisMARIA KEMITZI - CONSTANTINOU ENTERPRISES LIMITEDShared registered address · 5 share thisM.K. 'ZORPAS' SUPERMARKETShared registered address · 5 share thisHAVFUN LTDShared registered address · 5 share thisNICOLAS PANAYI TOURS LIMITEDShared registered address · 5 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
ΚΟΡΝΗΛΙΟΣ Ν. ΠΑΝΑΓΗdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

0 matched