DOSSIERS / K.M.A. MASTERHOME LIMITED
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Company dossier

K.M.A. MASTERHOME LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-26
KYBE ID: HE121048 · HE121048 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
K.M.A. MASTERHOME LIMITED
DRCIP data.gov.cy
HE121048
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-26
DRCIP data.gov.cy
Δημοκρατίας, 66,, Flat 15,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. ANGEL BARBERSHOPactiveA.A. PROTECTA PRIVATE SECURITY SERVICES LIMITEDactiveANAX CATERING LIMITEDdissolvedCAKE BY ANNIE IOANNIDESactiveCHARGYFYactiveC.L.C. WORLDTELactiveC.L.C. WORLD TRADE LIMITEDactiveCOLIBRIS PRINT & PUBLISHINGactiveCOLIBRIS PRINT & PUBLISHING SOLUTIONS LTDdissolvedEZEVILLE CATERING LIMITEDdissolvedEZEVILLE DEVELOPMENT LIMITEDstrike_offEZEVILLE HOLDINGS LIMITEDstrike_offF.V. VETBOX LTDactiveIMAGE BY CHARAactiveK.R.K. DEROXI LIMITEDdissolvedL.G. ART CARE LIMITEDactivePAS PETSAS AUTO SERVICES LTDdissolvedPHILWORKZactivePROAPHALI HOLDINGS LIMITEDstrike_offPSISTARIA "NEW POSIDON"active

+3 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΟΝΤΙΚΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΚΡΑΣΕsecretary—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