DOSSIERS / MAELIR
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Company dossier

MAELIR

CYPRUS · COMPANY · INCORPORATED 2012-03-13
KYBE ID: BN37365 · BN37365 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MAELIR
DRCIP data.gov.cy
BN37365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-13
DRCIP data.gov.cy
Μίλτωνος, 86Α,, 3047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALPACHE HOLDINGS LIMITEDstrike_offANNITFORS HOLDINGS LTDdissolvedAUZEX RESOURCES LIMITEDdissolvedBALAGMA HOLDINGS LTDdissolvedBENDROAD LIMITEDdissolvedBLUE TIDE LTDdissolvedBRINSHELL LIMITEDdissolvedBRODD GROUP LTDdissolvedCARANZA LIMITEDdissolvedCASRO INVESTMENTS LIMITEDstrike_offCHARLIESTER VENTURES LIMITEDdissolvedDOITCH ENTERPRISES LIMITEDdissolvedFARTHOM INVESTMENTS LIMITEDdissolvedFARWORLD LIMITEDdissolvedFLOMATION HOLDINGS LIMITEDstrike_offGRAMAZ INVESTMENT LIMITEDdissolvedGRANJURA LIMITEDstrike_offMEDASYS LIMITEDstrike_offM.Z. ATHLOMANIA SPORTS LIMITEDstrike_offPATOKIA LIMITEDdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
BLUE TIDE LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100