DOSSIERS / MABU DESIGNS LIMITED
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Company dossier

MABU DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-12
KYBE ID: HE348863 · HE348863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MABU DESIGNS LIMITED
DRCIP data.gov.cy
HE348863
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-12
DRCIP data.gov.cy
Θησέως, 25,, Floor 1,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΧΙΛΛΕΑΣ ΚΑΙ ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisACHILLES KEBAB HOUSE & (AKROTIRI VILLAGE)Shared officer / director · 6 share thisGENPARTS LTDShared officer / director · 6 share thisWHEEL ALIGNMENT CENTER ACHILLEAS CHRISTODOULOUShared officer / director · 6 share thisA.CH. & A.P ENGINE CLEANING LTDShared officer / director · 6 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
ΑΧΙΛΛΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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