Key facts
dissolvedMAMOUPES LIMITED
DRCIP data.gov.cy
HE179642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-05
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MAMOUPES LIMITED
RISK SCORE6LOW RISK
Companies at this address
24 totalACEROXY HOLDINGS LIMITEDAKIFIL LIMITEDBRAMLAW HOLDINGS LIMITEDDIGISPEC ENGINEERING CONSULTANTS LIMITEDELFFLOP ENTERPRISES LIMITEDENMERI LIMITEDIMPEXIN HOLDINGS LIMITEDKETATO LIMITEDLA TOUR DE TILLIR HOLDINGS LIMITEDLOUALOUA LIMITEDMERRYFOOD-LAND LIMITEDMYLACO INVESTMENTS LIMITEDNEKSHOLD LIMITEDOBANTOP TRADERS & CONSULTANTS LIMITEDOMEGASERVE LIMITEDQUEVER LIMITEDREDECΑ LIMITEDRISESCAR LIMITEDRIVERCHOC HOLDINGS LIMITEDSARTHA INTERNATIONAL LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OREON INVESTMENTS LIMITED | director | — | Cyprus registry |
| CLS INVESTMENTS LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 24 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100