DOSSIERS / M.S. ECO TRADE LIGHTING LTD
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Company dossier

M.S. ECO TRADE LIGHTING LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-20
KYBE ID: HE319549 · HE319549 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M.S. ECO TRADE LIGHTING LTD
DRCIP data.gov.cy
HE319549
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-20
DRCIP data.gov.cy
Ομήρου, 38,, PAKOVA CENTER, BLOCK A, Flat 105,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALEXIS XENOPOULOS LIMITEDdissolvedA.M. TRANS LEGAL SERVICES LTDdissolvedARUBANIactiveATEPAL LTDactiveBLAKESLY LIMITEDactiveBORISOCO HOLDINGS LIMITEDstrike_offBROXNER LTDactiveDARKWOOD MANAGEMENT LIMITEDdissolvedDOCRAMUS INVESTMENTS LTDactiveE. FAMOUS BRANDS GLOBAL LTDstrike_offF.B. FAMOUS BRANDS GLOBAL DISTRIBUTION LIMITEDstrike_offF.B. FAMOUS BRANDS LIMITEDstrike_offFORTUNIOUS INVESTMENTS LIMITEDdissolvedMYTHOIDEA TECHNOLOGIES LTDstrike_offNETCORNER INTERNET & ELECTRONIC AMUSEMENT SERVICES LIMITEDdissolvedOLGA TRYFONOS DELCactiveONYX NAIL WORKS LIMITEDdissolvedORIVIA HOLDINGS LIMITEDdissolvedRIVERSIDE TENNIS CENTER LIMITEDdissolvedSADORIONO HOLDINGS LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΟΛΙΑΚΙΝdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΛΙΑΚΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100