KYBE — See who's really behind any company

Company dossier

M.S.P.E. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2014-04-15
KYBE ID: HE331456 · HE331456 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameM.S.P.E. ESTATES LTD

DRCIP data.gov.cy

RegistrationHE331456

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-04-15

DRCIP data.gov.cy

Registered addressΛεμεσού, 71,, Floor 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

TAPUNA LIMITEDdissolved T.B.S. TRAVEL BILLING SYSTEM LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

T.B.S. TRAVEL BILLING SYSTEM LTDShared registered address · 2 share this VISTA TOUR s.r.o.Shared officer / director · 2 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
MAXIM PUZANKOV	director	—	Cyprus registry
MAXIM PUZANKOV	secretary	—	Cyprus registry

Risk signals

0 matched