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Company dossier

M.G. ONE RESIDENCE NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437241 · HE437241 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameM.G. ONE RESIDENCE NICOSIA LTD

DRCIP data.gov.cy

RegistrationHE437241

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-05

DRCIP data.gov.cy

Registered addressΑνδρέα Μιχαλακοπούλου, 25,, MICHALAKOPOULOU TOWER, Flat M103,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

E M & I (MARITIME) LIMITEDactive KREMO LIMITEDactive LEA KLEA ESTATE LIMITEDactive MARISSCO FISHING LIMITEDactive METATAX ADVISORS LIMITEDactive M.G. RIVER RESIDENCE NICOSIA LTDactive NEWRIDE SERVICES LIMITEDstrike_off RIMUTE HOLDINGS LIMITEDactive ST. BARBARA'S POLYCLINIC LIMITEDactive TH. ZAMBARLOUKOS ESTATE LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

M.G. RIVER RESIDENCE NICOSIA LTDShared registered address · 2 share this M.G. RIVER RESIDENCE NICOSIA LTDShared officer / director · 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

Name	Role	From	Source
SHLOMO HAKIM	director	—	Cyprus registry
VALIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched