DOSSIERS / M & CO. APRIL HOLDINGS LTD
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M & CO. APRIL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343360 · HE343360 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
M & CO. APRIL HOLDINGS LTD
DRCIP data.gov.cy
HE343360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-19
DRCIP data.gov.cy
Αμαθούντος, 104,, SEASON PLAZA, SHOP 19,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AB EDUCATION INVESTMENTS LTDactiveANERIA INVESTMENTS LIMITEDstrike_offAQUAMARINE JEWELRYactiveBLANCHA FURSactiveDEMETRIOS VAROUXIS LIMITEDdissolvedFLORENCE MODE FURSactiveIKNOW EDUCATION LTDactiveI.T.S. INFINITY TOURIST SERVICES LIMITEDdissolvedJRT PHANTOM RENT CARS LTDstrike_offKEYSTUDY GLOBAL LTDactiveLIBRAFELD LTDdissolvedM&A CAR-RENTALS LIMASSOL LTDactiveMATTESON LIMITEDstrike_offMIMAYA DEVELOPMENT LTDactiveM.K. CLUB-44 EXCLUSIVE CARS LTDactiveMONTEPELMO LTDstrike_offMORGACITA LIMITEDactiveNIMKASTO INVESTMENTS LTDactivePBHERACLES PRIVATE SECURITΥ SERVICES LTDactiveP. KASSARI FURS LIMITEDstrike_off

+4 more

People with significant control

2 people
NameRoleFromSource
ΝΤΕΝΙΣ ΠΟΥΡΕΣΕΒdirector—Cyprus registry
KSENIYA FEDOTOVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100