DOSSIERS / M.S.P. "THE GREAT FAMILY" TRADING LIMITED
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M.S.P. "THE GREAT FAMILY" TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-18
KYBE ID: HE93323 · HE93323 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

dissolved
M.S.P. "THE GREAT FAMILY" TRADING LIMITED
DRCIP data.gov.cy
HE93323
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-18
DRCIP data.gov.cy
Στρατηγού Τιμάγια,, YIANNI-MARIA BUILDING, Flat 206,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AREV TOURS LIMITEDdissolvedCS AUDITdissolvedFIMEX LIMITEDdissolvedF.I.P. CONSTRUCTIONS LIMITEDdissolved"MELISSA" PUB LIMITEDdissolvedRLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDdissolvedROSBULIMPEX TRADING CO LIMITEDdissolvedΑΝΔΡΕΑΣ Μ. ΛΑΙΦΗΣ ΛΙΜΙΤΕΔdissolvedΑΡΤΕΜΗΣ & ΜΗΛΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΘΑΛΑΣΣΙΑ ΣΠΟΡ ΤΑΣΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑactive

Connections

7 links
Shared operator — likely the same administrator
ROSBULIMPEX TRADING CO LIMITEDShared registered address · 8 share thisΚΥΡΙΑΚΟΣ ΣΕΡΑΦΕΙΜ & ΣΙΑShared registered address · 8 share thisRLPD RESORT & LEISURE PROJECT DEVELOPMENT LIMITEDShared registered address · 8 share thisF.I.P. CONSTRUCTIONS LIMITEDShared registered address · 8 share thisCS AUDITShared registered address · 8 share thisAREV TOURS LIMITEDShared registered address · 8 share thisFIMEX LIMITEDShared registered address · 8 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

4 people
NameRoleFromSource
ΔΗΜΟΛΑΚΗΣ ΠΟΔΟΠΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΜΑΤΙΔΗΣdirector—Cyprus registry
ΞΑΝΘΟΥΛΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΞΑΝΘΟΥΛΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

0 matched