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Company dossier

MCLAUGHLIN ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-08
KYBE ID: HE2480 · HE2480 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMCLAUGHLIN ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE2480

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1969-05-08

DRCIP data.gov.cy

Registered addressΑκανθού, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AKANTHOU OIL WORKS LIMITEDactive ΑΔΕΛΦΟΙ Χ" ΜΙΧΑΗΛdissolved

Connections

2 links

Shared operator — likely the same administrator

AKANTHOU OIL WORKS LIMITEDShared registered address · 3 share this ΑΔΕΛΦΟΙ Χ" ΜΙΧΑΗΛShared registered address · 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

3 people

Name	Role	From	Source
EILEEN DORIS MCLAUGHLIN	director	—	Cyprus registry
JOHN CHARLES MCLAUGHLIN	director	—	Cyprus registry
ΜΙΧΑΗΛ Π. ΚΛΕΟΠΑΣ	secretary	—	Cyprus registry

Risk signals

0 matched