KYBE — See who's really behind any company

Company dossier

MAHAKAL BROTHERS EU LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-13
KYBE ID: HE444655 · HE444655 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameMAHAKAL BROTHERS EU LTD

DRCIP data.gov.cy

RegistrationHE444655

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-13

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη, 26,, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

GUR - GUR SINGH BROTHERS LTDactive

Connections

3 links

Shared operator — likely the same administrator

GUR - GUR SINGH BROTHERS LTDShared registered address · 2 share this A.C.T.E. GENERAL SERVICES LTDShared officer / director · 3 share this SHREE JAI EU PVT LTDShared 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
ΑΜΙΤ ΣΙΑΡΜΑ	director	—	Cyprus registry
ΑΜΙΤ ΣΙΑΡΜΑ	secretary	—	Cyprus registry

Risk signals

0 matched