DOSSIERS / M.M.S. DEVELOPERS
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Partnership dossier

M.M.S. DEVELOPERS

CYPRUS · PARTNERSHIP · INCORPORATED 2010-06-22
KYBE ID: S11850 · S11850 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
M.M.S. DEVELOPERS
DRCIP data.gov.cy
S11850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2010-06-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, PIERIS COURT, Flat 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SKETSIOS & LARKOS KTIMATIKI LTDShared registered address · 5 share thisΚΑΛΙΚΡΑΤΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΣΚΕΤΣΙΟΣ ΛΑΡΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisSKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDShared registered address · 5 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
NameRoleFromSource
G.P & E DEVELOPERS LIMITEDpartner—Cyprus registry
K.KA.M. ESTATES LIMITEDpartner—Cyprus registry
SKETSIOS & LARKOS CONSTRUCTIONS - DEVELOPERS LTDpartner—Cyprus registry

Risk signals

0 matched