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Company dossier

MKL ENERGY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-10
KYBE ID: HE327621 · HE327621 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameMKL ENERGY LIMITED

DRCIP data.gov.cy

RegistrationHE327621

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-12-10

DRCIP data.gov.cy

Registered addressΙφιγένειας, 24,, Floor 3, Flat 303,, Στρόβολος, 2007, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

3Z INSURANCE AGENTS & CONSULTANTS LIMITEDactive ANDREAS CHΑRALAMPOUS HOUSE RENOVATIONactive B.A.S.S. FURNITURE AND EQUIPMENT LIMITEDdissolved GRAINFORCE TRADING LIMITEDdissolved PASTICCERIA GIOCANDO LTDactive THEWISEARTactive ΟΔΟΣ ΛΟΓΙΣΜΙΚΑ ΟΔΟΠΟΙΙΑΣactive

Connections

2 links

Shared operator — likely the same administrator

B.A.S.S. FURNITURE AND EQUIPMENT LIMITEDShared registered address · 3 share this GRAINFORCE TRADING LIMITEDShared 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

2 people

Name	Role	From	Source
ARSEN REAN	director	—	Cyprus registry
C & P BUSINESS ADMINISTRATION LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched