DOSSIERS / M & L THE WAREHOUSE LIMITED
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Company dossier

M & L THE WAREHOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-20
KYBE ID: HE104997 · HE104997 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
M & L THE WAREHOUSE LIMITED
DRCIP data.gov.cy
HE104997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-20
DRCIP data.gov.cy
Ραφαήλ Σάντη, 28,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAFB INVESTMENTS LIMITEDstrike_offAL MANSAF TRIPS AND TOURSactiveALMARK VENTURES LTDdissolvedA. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDactiveBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFORPOST CORPORATE SERVICES LIMITEDactiveFUTURE VIEW ENTERPRISES LTDdissolved

+20 more

People with significant control

3 people
NameRoleFromSource
HARPAL SINGHdirector—Cyprus registry
JOSE BIBINdirector—Cyprus registry
JOSE BIBINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100