DOSSIERS / M.N. ALL SAFE HEALTH & SAFETY SUPPORT SERVICES LTD
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Company dossier

M.N. ALL SAFE HEALTH & SAFETY SUPPORT SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-12
KYBE ID: HE304678 · HE304678 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.N. ALL SAFE HEALTH & SAFETY SUPPORT SERVICES LTD
DRCIP data.gov.cy
HE304678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-12
DRCIP data.gov.cy
Μιχαλάκη Πιτσιλλίδη, 10,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XYL. SOLAR RENEWABLES E LTDShared officer / director · 3 share thisM.M. TPC LIMITEDShared officer / director · 3 share thisCER INVESTMENTS LIMITEDShared officer / director · 4 share thisPEARLRIVER ENTERPRISES LIMITEDShared officer / director · 4 share thisAPI ADVISORS LIMITEDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΝΤΕΣΙΣΛΑΒΑ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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