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Company dossier

MY OANDPGROUP INT1 LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-25
KYBE ID: HE459302 · HE459302 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameMY OANDPGROUP INT1 LIMITED

DRCIP data.gov.cy

RegistrationHE459302

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-04-25

DRCIP data.gov.cy

Registered addressΙπποκράτους, 8,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

KELLEN (IMPORTS & EXPORTS) LIMITEDstrike_off KIEL (EGYPT)active MY 8 OLIVES LIMITEDactive RICAMENTIA CO LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

MY 8 OLIVES LIMITEDShared officer / director · 2 share this MY 8 OLIVES LIMITEDShared registered address · 4 share this RICAMENTIA CO LIMITEDShared registered address · 4 share this KIEL (EGYPT)Shared registered address · 4 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
ΑΠΟΣΤΟΛΟΣ ΦΡΑΓΚΟΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΦΡΑΓΚΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched