KYBE — See who's really behind any company

Company dossier

M.M.K. LAIFIS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-21
KYBE ID: HE445137 · HE445137 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameM.M.K. LAIFIS PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE445137

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-03-21

DRCIP data.gov.cy

Registered addressΚυριάκου Ψύλλου, 13,, Παραλίμνι, 5282, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PELAIFICASA LTDactive

Connections

3 links

Shared operator — likely the same administrator

PELAIFICASA LTDShared registered address · 2 share this PELAIFICASA LTDShared officer / director · 2 share this ΕΝΩΣΙΣ ΝΕΩΝ ΠΑΡΑΛΙΜΝΙΟΥ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΙΦΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΑΙΦΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΙΦΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΙΦΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched