DOSSIERS / MCA INTELIFUNDS LIMITED
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Company dossier

MCA INTELIFUNDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270891 · HE270891 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
MCA INTELIFUNDS LIMITED
DRCIP data.gov.cy
HE270891
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 82,, Μέσα Γειτονιά, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COMPETENT SUPPORT S.R.L.Shared officer / director · 3 share thisTHERALION LIMITEDShared registered address · 3 share thisCITES DOR FINANCIAL HOLDINGS LTDShared registered address · 3 share thisCITES DOR FINANCIAL HOLDINGS 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
NameRoleFromSource
OR OHAYONdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

0 matched