DOSSIERS / M.S. TECHNOKLIMA LIMITED
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Company dossier

M.S. TECHNOKLIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-21
KYBE ID: HE234193 · HE234193 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
M.S. TECHNOKLIMA LIMITED
DRCIP data.gov.cy
HE234193
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-21
DRCIP data.gov.cy
Συνεργασίας, 22,, Flat Β102,, Καϊμακλί, 1025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALTUNA LTDdissolvedBOLENTE HOLDING LTDdissolvedBRANTAL BUSINESS LTDdissolvedCHALBUKHAN CYPRUS LIMITEDdissolvedCHANDLOR LIMITEDdissolvedFEIMGRAND BUSINESS LTDdissolvedGLEIZER PROPERTIES LTDdissolvedI.D. INTERBASE DEVELOPMENT LIMITEDdissolvedILLADA INVEST LTDactiveKEYNARD HOLDING LIMITEDdissolvedMALBROUGH TRADING LIMITEDdissolvedMARKLETAS LTDactiveMEADOW GLOBAL SERVICES LIMITEDdissolvedMESSIDOR LTDactiveMILLENDOM SERVICES LTDdissolvedMINORION ASSETS LIMITEDdissolvedM. KOUKLIS WOODWORKS & DECORATIONactiveMULENET SERVICES LIMITEDstrike_offROLSBERG ASSETS LIMITEDstrike_offSBERRA ESTATES LTDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΖΑΝΙΕΡΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 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