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Company dossier

MCM PETS ISLAND LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-21
KYBE ID: HE398001 · HE398001 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMCM PETS ISLAND LTD

DRCIP data.gov.cy

RegistrationHE398001

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-21

DRCIP data.gov.cy

Registered addressΣτροβόλου, 267,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

Μ & Α ΖΟΡΠΑΣ ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔdissolved ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΦΡΟΥΤΑΡΙΑ ΤΣΟΛΙΑΣ ΛΙΜΙΤΕΔShared registered address · 3 share this Μ & Α ΖΟΡΠΑΣ ΕΜΠΟΡΙΚΗ 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

3 people

Name	Role	From	Source
ΜΙΚΑΕΛΛΑ ΚΟΥΝΙΑ	director	—	Cyprus registry
ΧΡΙΣΤΙΑΝΘΗ ΚΟΥΝΙΑ	director	—	Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΟΥΝΙΑ	secretary	—	Cyprus registry

Risk signals

0 matched