DOSSIERS / MLR SERVICES LIMITED
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Company dossier

MLR SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374471 · HE374471 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

active
MLR SERVICES LIMITED
DRCIP data.gov.cy
HE374471
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Ζήνωνος, 121,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "УКРІНВЕСТ 2007 ЛТД"Shared officer / director · 2 share thisSSP2000 LTDShared registered address · 6 share thisSECURAPRO LIMITEDShared registered address · 6 share thisCOPAIR LIMITEDShared registered address · 6 share thisG42NK CAPITAL LTDShared registered address · 6 share thisGNK 42 CAPITAL LTDShared registered address · 6 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
RON SHAKEDdirector—Cyprus registry
BRCS LIMITEDsecretary—Cyprus registry

Risk signals

0 matched