DOSSIERS / SJ MAPLE RESIDENCE LTD
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Company dossier

SJ MAPLE RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-11
KYBE ID: HE371430 · HE371430 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SJ MAPLE RESIDENCE LTD
DRCIP data.gov.cy
HE371430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-11
DRCIP data.gov.cy
Αθαλάσσης, 148,, Floor 4,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ALOSTON TRADING LIMITEDactiveCAPITAL OWL LIMITEDactiveC.C.D. MOTOR AUTO CENTER GROUP LIMITEDdissolvedCOLEVENTO LTDactiveDELISHAS LTDactiveDEPAST LTDactiveEDAMAMEactiveFODIOLO LTDactiveGONDARIA LTDactiveLIMERASU HOLDINGS LIMITEDactiveMOGUNAR ENTERPRISES LIMITEDactivePICAPA LTDactivePOETICUS YACHTS LIMITEDactivePSIXIKO HOUSE LIMITEDactiveREGNAR LTDactiveSELAVAN HOLDINGS LIMITEDactiveTH. PE. CAR BEAUTY CENTRE LIMITEDstrike_offTP ENA FOUNDATIONactiveT.P THE PRODUCER LTDactiveTRADING.COM MARKETS INC.active

+6 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
THEMIDA SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100