DOSSIERS / LEON MA PROJECT CONSULTING LTD
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Company dossier

LEON MA PROJECT CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-22
KYBE ID: HE277325 · HE277325 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LEON MA PROJECT CONSULTING LTD
DRCIP data.gov.cy
HE277325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-22
DRCIP data.gov.cy
Αγίας Σοφίας, 15,, LEDRA COURT, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AP CAPER LTDactiveCHAMOS LTDdissolvedCONTE MONTECRISTO HOLDINGS LTDdissolvedDUNIPER LTDdissolvedDYNAZEAL TRADING LIMITEDdissolvedEAST POINT TRADING LIMITEDdissolvedFRESH FOOD COMPANY (CYPRUS) LTDdissolvedFRIGERAN HOLDINGS LIMITEDdissolvedLUALHATI LIMITEDdissolvedMIPM PROJECT MANAGEMENT LIMITEDdissolvedN.L.K SECURITIES LTDdissolvedPAMAMI DIRECTORS LTDdissolvedPAMAMI NOMINEES LTDdissolvedPAMAMI SECRETARIAL LTDdissolvedRAZON LTDdissolvedREALHOUSE DEVELOPMENT LIMITEDdissolvedRENABY INVESTMENTS LTDdissolvedRETO A LA ESPERANZAstrike_offSAMLY LTDdissolvedSAPLOT INVESTMENTS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PAMAMI DIRECTORS LTDdirector—Cyprus registry
PAMAMI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100