DOSSIERS / MASOURAS 7 TO 11 KIOSK
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Company dossier

MASOURAS 7 TO 11 KIOSK

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: BN43336 · BN43336 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MASOURAS 7 TO 11 KIOSK
DRCIP data.gov.cy
BN43336
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 3,, SAVVA PLAZA,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛ ΜΑΣΟΥΡΑΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100