DOSSIERS / MURAYA ESTATES LTD
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Company dossier

MURAYA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-13
KYBE ID: HE397657 · HE397657 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MURAYA ESTATES LTD
DRCIP data.gov.cy
HE397657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-13
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 16,, HOUSE 2,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
BILZ PENSION PILLAR ONE LTDactiveCHANTAL FINK CONSULTING LTDactiveCHRISTIAN OSWALD STEUERBERATUNGSGESELLSCHAFT LTDactiveCULYA LTDactiveDIGITALPASSION LTDactiveEAZYSLIDEactiveGOWESTFLORIDA LTDactiveIDO-ZOE MANAGEMENT LTDactiveI.G.S. SARMAS LTDactiveLB NOVARENT LTDactiveL. NEARCHOU & ASSOCIATES LTDactiveLNEARCHOU ESTATES LTDactiveMARIAN SCHILDHORN STEUERBERATUNGSGESELLSCHAFT LTDactiveOPTI LIFE LTDstrike_offPENALTII O.G. LTDactiveRK BETEILIGUNGEN STEUERBERATUNGSGESELLSCHAFT LTDactiveR.MANOS-MIND LTDactiveWEBTRINOVA CONSULTING LTDactive

Connections

7 links
Shared operator — likely the same administrator
CARWELL RENTAL LTDShared officer / director · 6 share thisCARWELL SALE & RENT CARS LIMITEDShared officer / director · 6 share thisPURPLE ANVIL LIMITEDShared officer / director · 6 share thisAAGO ENTERPRISES LTDShared officer / director · 6 share thisWEST WIND WATER SPORTS LIMITEDShared officer / director · 6 share this3GS SECURITYShared officer / director · 7 share thisAA 3GS PRIVATE SECURITY SERVICES LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΘΩΜΑΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100