KYBE — See who's really behind any company

Company dossier

L. & M. THE GOOD COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431747 · HE431747 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameL. & M. THE GOOD COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE431747

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-02

DRCIP data.gov.cy

Registered addressΒραγαδίνου, 23,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MICHAEL D PANAYIDES CLEARING & FORWARDING LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

FORMIDABLE LIMITEDShared officer / director · 2 share this MICHAEL D PANAYIDES CLEARING & FORWARDING LIMITEDShared 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

3 people

Name	Role	From	Source
LINA GHALAYINI	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥ ΧΑΤΖΗΣΤΕΦΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched