KYBE — See who's really behind any company

Company dossier

MGSA TRANSFER SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428576 · HE428576 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMGSA TRANSFER SERVICES LTD

DRCIP data.gov.cy

RegistrationHE428576

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-12-03

DRCIP data.gov.cy

Registered addressΚικέρωνος, 12Α,, 3060, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

U.C.T.O. CONTAINER TERMINAL OPERATORS LIMITEDShared officer / director · 3 share this C.F.C.D.C. CENTRE FOR COMPETENCE DEVELOPMENT CYPRUSShared officer / director · 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 ΓΙΩΡΓΑΚΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΩΡΓΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched