DOSSIERS / MARE NECTARIS LTD
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Company dossier

MARE NECTARIS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-04
KYBE ID: HE261966 · HE261966 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MARE NECTARIS LTD
DRCIP data.gov.cy
HE261966
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-04
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, ILIADA COURT, Floor 1,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
80'S FOR EVERdissolvedALL LEGENDSdissolvedALL LEGENDS LTDactiveB 2 CONNECT LTDdissolvedBLAZE PRINTING HOLDINGS LIMITEDdissolvedC.D.N CYPRUS DISCO NIGHTdissolvedC.D.N. CYPRUS DISCO NIGHTactiveCHECK CAREactiveCHECK ILSactiveCHECK NETactiveCHECK PASSactiveCHECK SOLUTIONSactiveCHRISAPHOEactiveCSC ACCOUNTINGactiveCSC ADVISORY SERVICESactiveCSC AUDITactiveCSC CHRISTODOULOU (AUDITORS) LTDactiveCSC CHRISTODOULOU CHARTERED CERTIFIED ACCOUNTANTSdissolvedCSC CHRISTODOULOU (CYPRUS) LTDdissolvedCSC CHRISTODOULOU (GREECE) LTDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
PROSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100