KYBE — See who's really behind any company

Company dossier

MALEKKIDOU & DANIEL CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-07
KYBE ID: HE346050 · HE346050 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameMALEKKIDOU & DANIEL CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE346050

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-07

DRCIP data.gov.cy

Registered addressΝίκου Παττίχη, 113,, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASALIA COMMERCIAL LIMITEDdissolved F.I.L.E. CONSULTING LIMITEDdissolved FIRSENO INVESTMENTS LTDdissolved GANMEL INVESTMENTS LTDdissolved SONTE COMMERCIAL LIMITEDdissolved SQUOKER LTDdissolved STEALTH SILVER LIMITEDdissolved WHITE DIAMOND INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NATURACORE LIMITEDShared officer / director · 2 share this SVELTA LIMITEDShared officer / director · 3 share this DELTA PHI 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ ΜΑΛΕΚΚΙΔΟΥ	director	—	Cyprus registry
ΧΡΥΣΩ ΔΑΝΙΗΛ	director	—	Cyprus registry
ΧΡΥΣΩ ΔΑΝΙΗΛ	secretary	—	Cyprus registry

Risk signals

0 matched