DOSSIERS / M1RE-HP INVESTMENTS LIMITED
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Company dossier

M1RE-HP INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-19
KYBE ID: HE392534 · HE392534 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M1RE-HP INVESTMENTS LIMITED
DRCIP data.gov.cy
HE392534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-19
DRCIP data.gov.cy
Ελευθερίας,, CHARMA HOUSE,, Γουδί, 8850, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
APA VENTURES LIMITEDactiveARMAND DEVELOPMENTS LIMITEDstrike_offBALKAN F & B LIMITEDactiveCROSSBORDER ERGOMAN LIMITEDactiveENIAS TRUST COMPANY LIMITEDactiveGMANCO HOLDINGS LIMITEDactiveGM OLYMPIAN PARKS (CYPRUS) LIMITEDactiveGOOD2GO (CY) LIMITEDactiveGREENPANEL HOLDINGS LIMITEDstrike_offGREENPANEL SYSTEMS LIMITEDdissolvedHELIOS PHOENIX (CYPRUS) LIMITEDactiveHELIOS PHOENIX DEVELOPMENTS LIMITEDactiveHELIOS PHOENIX HOLDINGS LIMITEDstrike_offHELIOS PHOENIX INVEST LIMITEDactiveHELIOS PHOENIX RETAIL LIMITEDactiveHP OLYMPIAN RETAIL LIMITEDactiveHP RETCOM DEVELOPMENTS LIMITEDactiveK BROS MOLDOVA INVESTCO LIMITEDactiveM1RE-HP HOLDINGS LIMITEDactiveMALE INVESTMENTS LIMITEDactive

+15 more

People with significant control

2 people
NameRoleFromSource
OLYMPIAN PARKS MANAGEMENT LIMITEDdirector—Cyprus registry
GMA ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100