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Company dossier

MITHEO CLEARING & FORWARDING AGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-25
KYBE ID: HE51341 · HE51341 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameMITHEO CLEARING & FORWARDING AGENTS LIMITED

DRCIP data.gov.cy

RegistrationHE51341

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-09-25

DRCIP data.gov.cy

Registered addressΣολωμού, 1,, STASIS BUILDING, Flat 4,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

VISUAL INNOVATION PRODUCTIONS (V.I.P.) LTDShared officer / director · 3 share this VT & SP FILMFORWARD PRODUCTIONS 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

3 people

Name	Role	From	Source
ΒΑΣΙΛΗΣ ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

0 matched