KYBE — See who's really behind any company

Company dossier

J.M.C. LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-07
KYBE ID: HE70249 · HE70249 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameJ.M.C. LEISURE LIMITED

DRCIP data.gov.cy

RegistrationHE70249

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-04-07

DRCIP data.gov.cy

Registered addressΚωστάκη Παντελίδη, 8,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

THE SOUND SIGNAL COMPANY LΙΜΙTΕDdissolved

Connections

2 links

Shared operator — likely the same administrator

GOLDEN LEAVES FOREVER ENTERPRISES LTDShared officer / director · 2 share this C. VARIANOS & COShared 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

3 people

Name	Role	From	Source
MEHRDAD ANSARI SHIRAZI	director	—	Cyprus registry
ΑΝΝΑ ΒΑΡΙΑΝΟΥ	director	—	Cyprus registry
MEHRDAD ANSARI SHIRAZI	secretary	—	Cyprus registry

Risk signals

0 matched