KYBE — See who's really behind any company

Company dossier

L.M. MINA FAMILY (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-20
KYBE ID: HE81422 · HE81422 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameL.M. MINA FAMILY (INVESTMENTS) LIMITED

DRCIP data.gov.cy

RegistrationHE81422

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-09-20

DRCIP data.gov.cy

Registered addressΠέτα, 9,, 6532, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

BLUEGIANT TRADING LIMITEDShared 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

2 people

Name	Role	From	Source
ΜΑΡΩ ΜΗΝΑ	director	—	Cyprus registry
ΛΟΥΚΑΣ ΜΗΝΑ	secretary	—	Cyprus registry

Risk signals

0 matched