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Company dossier

M & A CLEARING & FORWARDING AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-06-09
KYBE ID: HE36321 · HE36321 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameM & A CLEARING & FORWARDING AGENTS LIMITED

DRCIP data.gov.cy

RegistrationHE36321

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-06-09

DRCIP data.gov.cy

Registered addressΟμονοίας, 116Α,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LE PETIT SALON M.A.S.active

Connections

1 link

Shared operator — likely the same administrator

LE PETIT SALON M.A.S.Shared registered address · 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

3 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΑΤΣΙΑΡΗΣ	director	—	Cyprus registry
ΣΟΦΙΑ ΑΤΣΙΑΡΗ	director	—	Cyprus registry
ΑΝΤΡΕΑΣ ΑΤΣΙΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched