DOSSIERS / MM CYCAS LTD
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Company dossier

MM CYCAS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-03
KYBE ID: HE437117 · HE437117 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

active
MM CYCAS LTD
DRCIP data.gov.cy
HE437117
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-03
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TACHRACO LΙΜΙΤΕDShared officer / director · 2 share thisSUNBLOCK INVESTMENTS LIMITEDShared registered address · 5 share thisTACHRACO LΙΜΙΤΕDShared registered address · 5 share thisMARIYA TRADING LTDShared registered address · 5 share thisARVIN LTDShared registered address · 5 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
ΜΟΣΤΑΦΑ ΜΑΧΜΟΥΔΙΜΟΜΕΝΑΜΠΑΔΙdirector—Cyprus registry
ΜΟΣΤΑΦΑ ΜΑΧΜΟΥΔΙΜΟΜΕΝΑΜΠΑΔΙsecretary—Cyprus registry

Risk signals

0 matched