DOSSIERS / MJA ESTATES LIMITED
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Company dossier

MJA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-16
KYBE ID: HE168058 · HE168058 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MJA ESTATES LIMITED
DRCIP data.gov.cy
HE168058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-16
DRCIP data.gov.cy
Αρτέμιδος, 23,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ESTEREST LIMITEDShared registered address · 2 share thisSTARFLOW LIMITEDShared officer / director · 5 share thisESTEREST LIMITEDShared officer / director · 5 share thisMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDShared officer / director · 5 share thisMETHONIS ONE HOLDINGS LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΝΝΑ ΑΛΟΥΠΑdirector—Cyprus registry
ΑΝΝΑ ΑΛΟΥΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100