DOSSIERS / MAIA MINI MARKET LTD
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Company dossier

MAIA MINI MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-21
KYBE ID: HE454792 · HE454792 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

active
MAIA MINI MARKET LTD
DRCIP data.gov.cy
HE454792
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-21
DRCIP data.gov.cy
Λόρδου Βύρωνος, 16,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Întreprinzător Individual "CEBAN MAIA"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "LA'LIK REVE D'INFINE"Shared officer / director · 3 share thisΚΟΣΜΗΜΑΤΑ ΦΕΓΓΑΡΟΠΕΤΡΑShared registered address · 3 share thisUXDALE SERVICES LIMITEDShared registered address · 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
NameRoleFromSource
MAIA CEBANdirector—Cyprus registry
MAIA CEBANsecretary—Cyprus registry

Risk signals

0 matched