DOSSIERS / MUZIYA CONSTRUCTIONS LTD
← SearchExport PDF
Company dossier

MUZIYA CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-24
KYBE ID: HE251543 · HE251543 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MUZIYA CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE251543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-24
DRCIP data.gov.cy
Μπουμπουλίνας, 34,, Floor 1, Flat 101,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AVRAAM PARTNERS & SONS LIMITEDdissolvedBODYTOYS CO. LTDdissolvedC.F.G LIVE SOUND LIMITEDdissolvedCONSTANTINOU ACCOUNTING SERVICES LIMITEDactiveC.T UNITECH TRADING LIMITEDdissolvedDELTA SPEDITION SERVICES LTDdissolvedD.L.B. TRADING SERVICES LIMITEDdissolvedEXPOSET MATERIAL LIMITEDdissolvedGENEVA GROUP PAPAPETROU AVRAAM & IAKOVOUactiveGENEVA GROUP PAPAPETROU & IACOVOUactiveGLUGSTON LIMITEDdissolvedHOLROYD ESTATES LIMITEDdissolvedHOLROYD GROUP LIMITEDdissolvedHOLROYD PARTNERS LTDdissolvedINVESTPOINT LIMITEDdissolvedJIOVANNI SHOES LIMITEDdissolvedLEATHERMASTER INVESTMENTS LIMITEDdissolvedNEWAY ENTERTAINMENT FRUIT LINE LIMITEDdissolvedNEWAY ENTERTAINMENT LIMITEDstrike_offOCCERA TRADING LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
MUSTAFA ZIYAdirector—Cyprus registry
MUSTAFA ZIYAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100