DOSSIERS / M.B. EUROPE AUTO TRADER LTD
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M.B. EUROPE AUTO TRADER LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-22
KYBE ID: HE343556 · HE343556 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
M.B. EUROPE AUTO TRADER LTD
DRCIP data.gov.cy
HE343556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-22
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKALIM LIMITEDstrike_offARK CONCEPT LTDstrike_offAWM - AWARE WELL MANAGEMENT LTDactiveCONCORGOLF CY LTDstrike_offCOVELLI LTDstrike_offDASEMICO LTDactiveGUVAYU LTDdissolvedJD TRADING DUTY - FREE LTDdissolvedMOBGAME LTDstrike_offNIVIDA PROPERTIES LTDactiveNODINI LIMITEDdissolvedOCEAN CROWN STAR HOLIDAYS LIMITEDdissolvedREGELMA LTDdissolvedRESORTEC PROPERTIES LTDactiveR.T. MMM SPIRITS LTDactiveSKARIA INVESTMENTS LTDstrike_offSMALL CAP FINANCIAL SERVICES INC. LTDstrike_offTERRATEX HOLDINGS LTDdissolvedTHE THREE PYRAMIDS YRV 2018 LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ATMA TRUST LTDdirector—Cyprus registry
MONS BOdirector—Cyprus registry
ATMA TRUST LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100