DOSSIERS / M.L. CLEAN & GO LIMITED
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Company dossier

M.L. CLEAN & GO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-10
KYBE ID: HE123649 · HE123649 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M.L. CLEAN & GO LIMITED
DRCIP data.gov.cy
HE123649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-10
DRCIP data.gov.cy
Σωτήρας, 2,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BRANDELLO INVESTMENTS LIMITEDdissolvedCLEAR SKY ENTERPRISES LIMITEDdissolvedCONTRATE OVERSEAS LIMITEDdissolvedDOUBE TRADING LIMITEDdissolvedERIDAN CONSULTANTS LIMITEDdissolvedHOLINVEST LIMITEDdissolvedISLANO TRADING LIMITEDdissolvedKENNEDIA TRADING LTDdissolvedLOUVERNO CONSULTANTS LIMITEDdissolvedMEKANDO LIMITEDdissolvedN.W. EUPHORIA LIVE LIMITEDdissolvedP.S.P. CONSTRUCTIONS LIMITEDdissolvedREHAM INVESTMENTS LIMITEDdissolvedSALINOKO LIMITEDdissolvedSLADSEN INVESTMENTS LIMITEDdissolvedS.M. FOOTBALL ACADEMY LIMITEDdissolvedTINGIS & PETROU PROJECT WIZZARDS LIMITEDdissolvedWSR BAR & RESTAURANT LTDdissolvedZEDA CATERING LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
ZACHRYKO LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΖΑΝΕΤΤΟΣ ΠΡΙΓΚΗdirector—Cyprus registry
ΛΑΚΗΣ ΠΑΠΕΤΤΑΣdirector—Cyprus registry
ΛΑΚΗΣ ΠΑΠΕΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100