DOSSIERS / MNA WISEACT (NOMINEE SERVICES) LTD
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Company dossier

MNA WISEACT (NOMINEE SERVICES) LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-08
KYBE ID: HE322005 · HE322005 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
MNA WISEACT (NOMINEE SERVICES) LTD
DRCIP data.gov.cy
HE322005
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, DESTALO COURT, OFFICE 34, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedBEDDOE BUILDERS AND ROOFERS LIMITEDactiveCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedDOUBLETREE SHIPPING LIMITEDstrike_offFARID SING FOR YOU (CYPRUS) LTDdissolvedJ & K (DAMASCUS) ROSE ENTERPRISES LTDdissolvedKYPROS KAIMIS PHARMACY LTDactiveMEDILECTUS LTDstrike_offMINASTA LIMITEDdissolvedMOSCOSTAR ENTERPRISES LIMITEDdissolvedNOVA STAR TRADING COMPANY LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

Connections

7 links
Shared operator — likely the same administrator
BEDDOE BUILDERS AND ROOFERS LIMITEDShared officer / director · 8 share thisPHARMACIANA LTDShared officer / director · 8 share thisS.P. INOXER DESIGN & SERVICES LTDShared officer / director · 8 share thisJ & K (DAMASCUS) ROSE ENTERPRISES LTDShared officer / director · 8 share thisTHRILLS ON WHEELS LTDShared officer / director · 8 share thisCHARAMA LAND DEVELOPERS LIMITEDShared officer / director · 8 share thisCYPROPERS GENERAL TRADING LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΑΘΑΝΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100