DOSSIERS / M.F.X. TRADING LTD
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M.F.X. TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-18
KYBE ID: HE362625 · HE362625 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
M.F.X. TRADING LTD
DRCIP data.gov.cy
HE362625
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-18
DRCIP data.gov.cy
Εζεκία Παπαϊωάννου, 35,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΟΥΒΛΑΚΙ Χ.Κ ΤΟ ΕΓΚΩΜΙΤΙΚΟ ΛΤΔShared officer / director · 3 share thisDIPATO ARTCAFEShared registered address · 3 share thisΣΟΥΒΛΑΚΙΑ ΠΠΙΡΙΛΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΟΥΒΛΑΚΙΑ ΠΠΙΡΙΛΛΟΣ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΜΑΡΙΟΣ ΠΠΙΡΙΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΠΙΡΙΛΛΟΣsecretary—Cyprus registry

Risk signals

0 matched