KYBE — See who's really behind any company

Company dossier

MF LAGO LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450449 · HE450449 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameMF LAGO LTD

DRCIP data.gov.cy

RegistrationHE450449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-17

DRCIP data.gov.cy

Registered addressΝικηταρά, 2,, PEKORA COURT 1, Flat 25,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

MF LAGO MOUTTAGIAKA LTDactive MF LAGO RESIDENCE LTDactive SDL SMOKE DISTRIBUTION LIMITEDdissolved SUN OF THE SON LIMITEDactive TOPTRAFFIC INTERNATIONAL LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

MF LAGO MOUTTAGIAKA LTDShared registered address · 3 share this VERALTO LIMITEDShared officer / director · 3 share this MF LAGO RESIDENCE LTDShared registered address · 3 share this MF LAGO RESIDENCE 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
KIRILL ERMAKOV	director	—	Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched