DOSSIERS / MATHURA CONSULTANTS LIMITED
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Company dossier

MATHURA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-20
KYBE ID: HE187328 · HE187328 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MATHURA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE187328
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-20
DRCIP data.gov.cy
Κορίνθου, 6,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ABERA TRADING LIMITEDdissolvedALMAGOR HOLDING LIMITEDdissolvedAMORGOS CONSULTANTS LIMITEDdissolvedBANOSDELA LIMITEDdissolvedBARRANCO CO. LTDdissolvedBOLSA CONSULTANTS LIMITEDstrike_offBOTTISHAM INDUSTRIES LIMITEDdissolvedBRC TRADE & TRANSPORT HOLDING LIMITEDdissolvedBULLMARKET CYPRUS LIMITEDdissolvedCASTRO-MARIM CO. LIMITEDdissolvedDECHNO LEASE LIMITEDdissolvedDEMEXCO CONSULTANTS LIMITEDdissolvedDESMET TRADING LIMITEDdissolvedELDENA SERVICES LIMITEDdissolvedGOFF HOTELS MANAGEMENT LIMITEDdissolvedG & V INVEST HOLDING LIMITEDdissolvedHOSPET SERVICES LIMITEDdissolvedKBS PETROLEUM (MIDDLE EAST) LIMITEDdissolvedKISMAYO TRADING LIMITEDdissolvedLENTINI CO LIMITEDdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
BUN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100