DOSSIERS / MBP1 LTD
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Company dossier

MBP1 LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-09
KYBE ID: HE387544 · HE387544 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MBP1 LTD
DRCIP data.gov.cy
HE387544
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-09
DRCIP data.gov.cy
Βυζαντίου, 40,, Floor 1, Flat 101,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDITESS ADVANCED INTEGRATED TECHNOLOGY SOLUTIONS & SERVICES LTDstrike_offC&E GLOBAL TOP DEALS LTDdissolvedCLEVEROUS CONSULTING LIMITEDdissolvedDIACROS LIMITEDdissolvedE.1.K. CONSULTING SERVICES LTDactiveECOD LIMITEDdissolvedGCSG LTDdissolvedGO-FUND GROUP LTDstrike_offGO-FUND MANAGEMENT & FINANCING LTDstrike_offHAPPY DEALS LTDdissolvedHD MANAGEMENT LIMITEDdissolvedHD TRUSTEES LIMITEDdissolvedKILLOE TRADING & INVESTMENTS LIMITEDdissolvedKORONAMAX LTDdissolvedLE & HA IMPERIAL BROTHERS LTDdissolvedLOTIVA LTDdissolvedMASTERSHINE WORKS LIMITEDdissolvedM-SHEL MARKETING LTDdissolvedSINCEIRO TRADING LTDdissolved

People with significant control

2 people
NameRoleFromSource
HD DIRECTORS LIMITEDdirector—Cyprus registry
HD SERVICES LIMITEDsecretary—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