DOSSIERS / M1 REAL ESTATE ROMANIA LOGISTICS PARKS LTD
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M1 REAL ESTATE ROMANIA LOGISTICS PARKS LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388745 · HE388745 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
M1 REAL ESTATE ROMANIA LOGISTICS PARKS LTD
DRCIP data.gov.cy
HE388745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Πίνδου, 4,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

292 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBEYMAX LIMITEDstrike_offABIDA YACHTING LIMITEDstrike_offABIDORE LTDactiveABLEMARK LIMITEDstrike_offACAPITAL QUANT LTDactiveADDITIVE MANUFACTURING TECHNOLOGIES LTDstrike_offADMETUSIA HOLDINGS LIMITEDstrike_offADVANTEGO CONSULTANTS LTDstrike_offAGORA MED LTDactiveAIM WORLD SERVICES (EU) LIMITEDactiveAKELLAI LIMITEDactiveALBAZERO LIMITEDactiveALBEVI TRADING LIMITEDactiveALLIANCE TELECOM CYPRUS LTDactiveALL SEASONS HOLDINGS LTDactiveALMISOURCE LTDactiveALPHAEDGEPRO SERVICES (EUROPE) LTDactiveALTIBLOCK HOLDINGS LTDstrike_offALTRAD SERVICES LIMITEDdissolvedAMC ALLERGY MEDICAL CENTERdissolved

+272 more

Connections

5 links
Shared operator — likely the same administrator
THE ONLY ONE CIGARS LTDShared officer / director · 3 share thisOLYMPIAN PARKS HOLDING LIMITEDShared officer / director · 5 share thisALL SERVE MAINTENANCE AND PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisMEZZOU LIMITEDShared officer / director · 5 share thisHUMMINGBIRD VTCShared officer / director · 5 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

5 people
NameRoleFromSource
ZIAD DAGHERdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΟΥΣΤΑΦΑ ΕΛ ΣΟΛΧdirector—Cyprus registry
ΧΑΡΙΤΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
PRIMEWAY SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100