DOSSIERS / M & P MORFAKIS ESTATES LIMITED
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Company dossier

M & P MORFAKIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-18
KYBE ID: HE38322 · HE38322 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
M & P MORFAKIS ESTATES LIMITED
DRCIP data.gov.cy
HE38322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-18
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΜΟΡΦΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSALAM H.H. CO LIMITEDShared registered address · 6 share thisGLAMOUR & STYLE HAIRDRESSING SALOON LTDShared registered address · 6 share thisMEDICRED LIMITEDShared registered address · 6 share thisCOREMA (OVERSEAS) LIMITEDShared registered address · 6 share thisS. NEOPHYTOU ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΗΤΡΗ ΗΛΙΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΡΦΑΚΗΣdirector—Cyprus registry
FAY ΜΟΡΦΑΚΗsecretary—Cyprus registry

Risk signals

0 matched