DOSSIERS / MC PETROLWELD
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Company dossier

MC PETROLWELD

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: BN48818 · BN48818 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MC PETROLWELD
DRCIP data.gov.cy
BN48818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Γρίβα Διγενή, 13,, STAVRAKIS BUILDING, Floor 5, Flat 501,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
8 HAPPYactiveALVO CAPITAL CYPRUS LIMITEDdissolvedAMARANTIA LTDstrike_offAMM AYIA NAPA SEAFRONT PROPERTIES LIMITEDstrike_offARAMAKE LTDstrike_offAROHA TRADING LTDstrike_offB.PLAN MANAGEMENT CONSULTINGactiveB. PLAN SOLUTIONSactiveCOMTRAX LIMITEDdissolvedF.C.S.G. FIRST CLASS RENTALdissolvedF.C.S.G. FIRST CLASS RENTALS LTDdissolvedFSR LEVANT LOGISTICS LTDdissolvedGEORGE GEORGHIADES LIMITEDstrike_offG. GEORGHIADES TEAM REALTORS LIMITEDdissolvedGOCOMP STUDY LTDactiveHELMCREST LIMITEDdissolvedINTERVISION MARKETING LIMITEDdissolvedNACHILIUS LIMITEDstrike_offNKB FINANCE LTDactivePADABIDA LTDactive

+18 more

People with significant control

1 people
NameRoleFromSource
PWMC PETROLWELD AND METAL CONSTRUCTIONS LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100