DOSSIERS / MDL FLERIA TRENDS
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Company dossier

MDL FLERIA TRENDS

CYPRUS · COMPANY · INCORPORATED 2005-05-27
KYBE ID: BN27333 · BN27333 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MDL FLERIA TRENDS
DRCIP data.gov.cy
BN27333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-05-27
DRCIP data.gov.cy
Πολυγύρου, 7,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.E.G.P. ENGINEERING LTDShared registered address · 2 share thisΓΡΑΦΕΙΟ ΤΑΞΙΔΙΩΝ "ΚΝΩΣΣΟΣ"Shared officer / director · 7 share thisSKY CONTACT SERVICES LIMITEDShared officer / director · 7 share thisMAI. & LE. AVIATION & TOURISM LIMITEDShared officer / director · 7 share thisMI & MA AVIATION & TOURISM LIMITEDShared officer / director · 7 share thisMARDAN LTDShared officer / director · 7 share thisMAI & LE TRADING HOUSE LIMITEDShared officer / director · 7 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

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100