DOSSIERS / ΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑ
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ΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑ

CYPRUS · COMPANY · INCORPORATED 2003-06-18
KYBE ID: BN24359 · BN24359 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΝΕΟ ΟΡΑΜΑ ΔΙΑΦΗΜΙΣΗ ΕΠΙΚΟΙΝΩΝΙΑ
DRCIP data.gov.cy
BN24359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-06-18
DRCIP data.gov.cy
Καλλιπόλεως & Δεινοκράτους, 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & G GEO MACHINE LIMITEDdissolvedBELL OCEANIC TRADING LIMITEDdissolvedBOXTER STEEL TRADING CO. LIMITEDdissolvedCONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDdissolvedGREVOR TRADING LIMITEDdissolvedHELIHOME HELICOPTERSdissolvedINTERWIRE TRADING LIMITEDdissolvedKARAKO PROPERTY DEVELOPMENTS LIMITEDdissolvedLANEVIEW INVESTMENTS LIMITEDdissolvedLANEWAY TRADING LIMITEDdissolvedLEUS AEROSERVICES LIMITEDdissolvedLISTONWELL LIMITEDdissolvedMAKA INVEST (OVERSEAS) LIMITEDdissolvedMERCURY S.A.P. LIMITEDdissolvedPALMA ENTERPRISES LIMITEDdissolvedP C J WINE COMPANY LIMITEDdissolvedROBINSON HELI SERVICESdissolvedTHURSLAND LIMITEDdissolvedTRIAMO ENTERPRISES LIMITEDdissolvedVALLEYLINK LIMITEDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
GRAYWAY TRADING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100