DOSSIERS / MBAT ACTIVE LTD
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Company dossier

MBAT ACTIVE LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392386 · HE392386 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
MBAT ACTIVE LTD
DRCIP data.gov.cy
HE392386
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-17
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTER ALL LIMITEDdissolvedANIVALCO DEVELOPMENT LIMITEDdissolvedC.K. "STORY'' EVENT CREATOR LIMITEDstrike_offENERGY4INDIA LIMITEDdissolvedHQ MEDICAL HOLDINGS LIMITEDdissolvedKORK ENTERPRISES LIMITEDdissolvedLOWIDION HOLDING LTDstrike_offMEADOWS PROPERTY MANAGEMENT LIMITEDdissolvedMETROSCOPE LIMITEDstrike_offMIKE ORPHANIDES MAKE UP TRAINING CENTER LTDactiveMISS MISS ITALY SRLstrike_offOMARNY LIMITEDdissolvedSPARTACUS CYPRUS LTDstrike_offTEXTORIA LIMITEDdissolvedTREATA PHARMA CORPORATION LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.strike_off

People with significant control

1 people
NameRoleFromSource
TAHIR HUSSAINdirector—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100