DOSSIERS / MARILENA MASSA (TRADING) LIMITED
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Company dossier

MARILENA MASSA (TRADING) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-12
KYBE ID: HE156276 · HE156276 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MARILENA MASSA (TRADING) LIMITED
DRCIP data.gov.cy
HE156276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-12
DRCIP data.gov.cy
Γρίβα Διγενή, 49,, Floor 3, Flat 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A & T MANUFACOLOUR TRADE LIMITEDdissolvedBRONXS PUBactiveD.4 C. AUTOTRADER LTDdissolvedD.A. KORONIDES ENTERPRISES LIMITEDactiveD.A.K. (PROTARAS) FUN PARKactiveDRAGONEX LIMITEDdissolvedFAMILY LAND (LUNA PARK) LIMITEDactiveF & A THODEKA NIGHT SPOT LIMITEDdissolvedKEYTOWN TRADING LIMITEDdissolvedL.H.S IMPORTSactiveMOBILE TRENDS LIMITEDdissolvedPACECOM LIMITEDdissolvedPRIVILANCO LIMITEDdissolvedPROKLOS LIMITEDdissolvedREMINI SHIRTSactiveSTALMETCO TRADING LIMITEDdissolvedSUNSTRIKE LIMITEDdissolvedTYON TRADING LIMITEDdissolvedVASCUEZ TRADING LIMITEDdissolvedΓΡΗΓΟΡΗΣ ΑΝΤΩΝΙΟΥ ΠΥΡΟΓΙΑΤΗΣ ΛΙΜΙΤΕΔdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
MOBILE TRENDS LIMITEDShared registered address · 2 share thisSTELIOS THE KING LIMITEDShared officer / director · 9 share thisΠΟΛΥΕΜΠΟΡΙΚΗ Ε.Ε.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 9 share thisCITARUS ARTOZACHAROPLASTIO LIMITEDShared officer / director · 9 share thisFAMILY LAND (LUNA PARK) LIMITEDShared officer / director · 9 share thisHEAVENLY BODIES GYM LIMITEDShared officer / director · 9 share thisMOBILE TRENDS LIMITEDShared officer / director · 9 share thisARENA MOTO MARKET LIMITEDShared officer / director · 9 share thisATRON (MANAGEMENT SERVICES) LIMITEDShared officer / director · 9 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
AHMED EL SAGIOdirector—Cyprus registry
MARILENA MASSAdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΕΙΜΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100