DOSSIERS / MEGAS LEON ADVISORY AND ASSET MANAGEMENT SERVICES LTD
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Company dossier

MEGAS LEON ADVISORY AND ASSET MANAGEMENT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-03
KYBE ID: HE408422 · HE408422 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

active
MEGAS LEON ADVISORY AND ASSET MANAGEMENT SERVICES LTD
DRCIP data.gov.cy
HE408422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-03
DRCIP data.gov.cy
Μάρκου Δράκου, 27,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MIKE AR FILMSShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΕΤΑΝΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΠΕΤΑΝΑΚΗΣsecretary—Cyprus registry

Risk signals

0 matched