DOSSIERS / M.D. NET PLACE LIMITED
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M.D. NET PLACE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-28
KYBE ID: HE297734 · HE297734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.D. NET PLACE LIMITED
DRCIP data.gov.cy
HE297734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-28
DRCIP data.gov.cy
Αρμενίας, 28,, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AGOBSI LTDstrike_offALMA COMPUTER SERVICES LIMITEDdissolvedALMA TOTAL SOLUTIONS LIMITEDstrike_offANJAR RESTAURANTS LIMITEDdissolvedCATERWELL LIMITEDstrike_offC.P.CA. BUILDING MAINTENANCEdissolvedCP PERA ESTATES LIMITEDstrike_offK. & K. BASTOURMAS LIMITEDdissolvedNAILS BOUTIQUE BY MIKAELLAactiveNULIZAN LIMITEDactiveSANCTI STUDIOactiveSTROVILD LIMITEDstrike_offΚΩΣΤΑΣ ΚΑΜΠΕΡΗΣ ΛΙΜΙΤΕΔdissolvedΤΟ ΣΠΙΤΙ ΤΟΥ ΝΤΙΝΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΜΙΚΗΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΤΟΝΤΟΡΟΒΑ ΤΣΙΑΚΚΑdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΤΟΝΤΟΡΟΒΑ ΤΣΙΑΚΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100