KYBE — See who's really behind any company

Company dossier

MOPIUM BUSINESS CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: HE391867 · HE391867 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMOPIUM BUSINESS CONSULTANCY LTD

DRCIP data.gov.cy

RegistrationHE391867

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-04

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 88,, GROUND FLOOR,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ANDREAS YIALLOUROS LLCactive ASGARD CONSULTING LTDactive BE1 FUND MANAGEMENT RV LTDdissolved DEBARKLEY CAPITAL LTDdissolved DYNOO LIMITEDdissolved GEMM BUSINESS CONSULTANTS LIMITEDactive MARICEL LIMITEDactive MUNDAN HOLDINGS LIMITEDdissolved N50 CYPRUS LIMITEDactive PIVOT CONSULTANTS (CYPRUS) LIMITEDstrike_off REINOO LIMITEDdissolved SIX SENSES LIMITEDstrike_off TOVELER ENTERPRISES LIMITEDactive TURNKEY (CYPRUS) HOLDINGS LIMITEDactive WITHERNSEA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

TURNKEY (CYPRUS) HOLDINGS LIMITEDShared registered address · 3 share this WITHERNSEA LIMITEDShared 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
GEMM BUSINESS CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched