M & I COMPLIANCE & RISK MANAGEMENT INSTITUTE LTD
Active
HE448741Company (HE)
Key facts
- Registration no.
- HE448741
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 4 July 2023
- Registered address
- Ομήρου, 35Α, Flat 301, Στρόβολος, 2018, Λευκωσία, Κύπρος
Officers3
NameRole
ΜΑΡΕΚ ΖΠΙΓΚΝΙΕ ΜΠΟΤΑDirector · Διευθυντής
ΣΤΑΥΡΟΥΛΛΑ ΗΛΙΑDirector · Διευθυντής
ΠΑΝΑΓΙΩΤΗΣ ΖΑΝΝΕΤΤΟΣSecretary · Γραμματέας
Connected companies1
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
T-YI GLOBAL LTDHE439157
1 shared officer · ΣΤΑΥΡΟΥΛΛΑ ΗΛΙΑActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.