DOSSIERS / MMS MULTI SOURCE LTD
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Company dossier

MMS MULTI SOURCE LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-15
KYBE ID: HE301352 · HE301352 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
MMS MULTI SOURCE LTD
DRCIP data.gov.cy
HE301352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-15
DRCIP data.gov.cy
Ανδροκλέους, 26-28,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KAHRAMAN LATEKS IMP&EXP S.R.L.Shared officer / director · 2 share thisABF BEEFARM LTDShared registered address · 4 share thisΥΑΛΟΠΩΛΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΝΤΡΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisEASY ROAMING LTDShared 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
NameRoleFromSource
MOHAMED MOHAMED ALI SHETAdirector—Cyprus registry
MOHAMED MOHAMED MOHAMED ALY SHETAdirector—Cyprus registry
SABRY MOHAMED MOHAMED BARAKATdirector—Cyprus registry
MOHAMED MOHAMED MOHAMED ALY SHETAsecretary—Cyprus registry

Risk signals

0 matched