DOSSIERS / CARLEASE M.T. LTD
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Company dossier

CARLEASE M.T. LTD

CYPRUS · COMPANY · INCORPORATED 2001-09-17
KYBE ID: HE123839 · HE123839 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CARLEASE M.T. LTD
DRCIP data.gov.cy
HE123839
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-17
DRCIP data.gov.cy
Κυριάκου Μάτση, 5,, ATLANTIS COURT,, Αγ. Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALICAR TRADING LIMITEDdissolvedCH. & A. KONTOS DEVELOPERS LIMITEDdissolvedC & S EXCLUSIVE PRIVATE COLLECTIONS LIMITEDstrike_offDAKKAK M.H.(OVERSEAS) LIMITEDdissolvedF. W. CONTRACTING (OVERSEAS) LIMITEDdissolvedG. PH. M. YACHTS LIMITEDdissolvedL.V.R. ENTERPRISES LIMITEDdissolvedM.E. OSTRICH FARMS (AKAMAS) LIMITEDdissolvedM.G. DOT.COM. EXPRESSactiveM. & M. TRANSPORT CO. LIMITEDstrike_offPETSAS AXION ESTATES LTDdissolvedROYAL BALLET BOUTIQUEdissolvedSEO-TRAN SELF DRIVE CARS LIMITEDstrike_offΕΥ.ΖΩdissolvedΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔdissolvedΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ (ΕΝΟΙΚΙΑΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
A. NICOLAOU RENT A CAR LIMITEDdirector—Cyprus registry
ATREUS EXECUTIVE AND SHIPPING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100