DOSSIERS / MD FIDUCIARY SERVICES LIMITED
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Company dossier

MD FIDUCIARY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265885 · HE265885 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
MD FIDUCIARY SERVICES LIMITED
DRCIP data.gov.cy
HE265885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-15
DRCIP data.gov.cy
Αγίου Ευδοκίμου, 1,, Αρχάγγελος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GMCS CAPITAL LTDShared officer / director · 2 share thisMULVOIT LIMITEDShared registered address · 6 share thisMD SECRETARIAL LIMITEDShared registered address · 6 share thisSPECTROLA LIMITEDShared registered address · 6 share thisMD DIRECTORS LIMITEDShared registered address · 6 share thisMD NOMINEES LIMITEDShared registered address · 6 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΔΑΜΙΑΝΟΣsecretary—Cyprus registry

Risk signals

0 matched