DOSSIERS / MNJV INVESTMENTS LTD
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Company dossier

MNJV INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204018 · HE204018 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
MNJV INVESTMENTS LTD
DRCIP data.gov.cy
HE204018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Λήδρας, 238,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & J FASHION JEWELLERY LIMITEDdissolvedALKENA LIMITEDstrike_offBRN TRADING LTDstrike_offCHARTODOMIKI LIMITEDdissolvedCOWADAS LIMITEDdissolvedDANILIA LTDdissolvedDASENITA LTDdissolvedFRIXMA TRADING LIMITEDdissolvedGARADAR TRADING LTDdissolvedGKGR MEDICAL INVESTMENTS LTDdissolvedKITIANA FARM LIMITEDdissolvedMAKCYTON COMMODITIES LIMITEDstrike_offMASYA LTDdissolvedNERILON LTDdissolvedPANTAENIUS TRADING LIMITEDdissolvedRAE TECH LIMITEDdissolvedRECIB TRADING LIMITEDdissolvedRI.ANA IORDANOU TRADING LIMITEDdissolvedROTONDA MARITIME COMPANY LIMITEDdissolvedS M & L H TRUSTEES LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
DANILIA LTDdirector—Cyprus registry
DORGAN CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100