DOSSIERS / R.T. MMM SPIRITS LTD
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Company dossier

R.T. MMM SPIRITS LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-30
KYBE ID: HE403561 · HE403561 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
R.T. MMM SPIRITS LTD
DRCIP data.gov.cy
HE403561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-30
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη & Κοροίβου,, PENELOPES BUILDING, Floor 1, Flat 101,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKALIM LIMITEDstrike_offARK CONCEPT LTDstrike_offAWM - AWARE WELL MANAGEMENT LTDactiveCONCORGOLF CY LTDstrike_offCOVELLI LTDstrike_offDASEMICO LTDactiveGUVAYU LTDdissolvedJD TRADING DUTY - FREE LTDdissolvedM.B. EUROPE AUTO TRADER LTDdissolvedMOBGAME LTDstrike_offNIVIDA PROPERTIES LTDactiveNODINI LIMITEDdissolvedOCEAN CROWN STAR HOLIDAYS LIMITEDdissolvedREGELMA LTDdissolvedRESORTEC PROPERTIES LTDactiveSKARIA INVESTMENTS LTDstrike_offSMALL CAP FINANCIAL SERVICES INC. LTDstrike_offTERRATEX HOLDINGS LTDdissolvedTHE THREE PYRAMIDS YRV 2018 LTDstrike_off

People with significant control

3 people
NameRoleFromSource
RONALD PATRICK OAKELEYdirector—Cyprus registry
TIMOTHY PETER LACEYdirector—Cyprus registry
RONALD PATRICK OAKELEYsecretary—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