DOSSIERS / MASLINDADESIGNS
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Company dossier

MASLINDADESIGNS

CYPRUS · COMPANY · INCORPORATED 2012-04-09
KYBE ID: BN37466 · BN37466 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MASLINDADESIGNS
DRCIP data.gov.cy
BN37466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-09
DRCIP data.gov.cy
'Αθω, 2,, Flat 30,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
APS ADVANCED PRODUCTS AND SERVICES LIMITEDdissolvedARGONAUTICA PARTY CITYdissolvedA.RIGHAS IMPORTS LTDactiveBERYANNIA LIMITEDdissolvedBOUND & SPELL FACTORY LTDdissolvedCYPATH DEVELOPERS LTDactiveD.A. ARCHITECTURAL TECHNICAL CONSULTING LTDdissolvedDURGAMAR LIMITEDstrike_offFREERIDE BIKE SHOPactiveHERMANO SPIRIT LTDstrike_offK.A.G. ENTERTAINMENT LIMITEDstrike_offKALIMAR LIMITEDstrike_offKLAMORIANIA LIMITEDdissolvedK.M. IDEAL BIKE CENTERactiveLIUYANG INVESTMENTS LTDdissolvedMARGOLZAT LIMITEDstrike_offMONITRON (CYPRUS) LIMITEDdissolvedMORKONLAW LIMITEDdissolvedMORKONLAW NOMINEES LIMITEDdissolvedONEOFONE LTDdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ΦΑΝΗ ΒΟΓΙΑΤΖΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100