DOSSIERS / LENIVIA MINA GROUP & ASSOCIATES LTD
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LENIVIA MINA GROUP & ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-23
KYBE ID: HE442854 · HE442854 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
LENIVIA MINA GROUP & ASSOCIATES LTD
DRCIP data.gov.cy
HE442854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-23
DRCIP data.gov.cy
Καλαμάτας, 10,, AMELIA COURT, Flat 101,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΝΙΝ ΜΙΧΑΗΛ ΜΗΝΑdirector—Cyprus registry
ΛΕΝΙΝ ΜΙΧΑΗΛ ΜΗΝΑsecretary—Cyprus registry

Risk signals

0 matched