DOSSIERS / MUELLEM & CO LTD
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Company dossier

MUELLEM & CO LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-14
KYBE ID: HE407070 · HE407070 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MUELLEM & CO LTD
DRCIP data.gov.cy
HE407070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-14
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 61,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
160 PADEL CENTER LTDactiveARTICOOL LIMITEDdissolvedASFEN CYPRUS LTDstrike_offATHIENITIS HORSE RACE LOTTERY AGENCIESdissolvedBLVD MEDIA GROUP LIMITEDstrike_offCARDIAL LIMITEDdissolvedCUBANO LIMITEDdissolvedCY HUT PROPERTY MANAGEMENT SERVICES LTDstrike_offES EASY SOFT CY LIMITEDactiveFEENICS MIDDLE EAST CY LTDdissolvedHELEN CHARLES SALON - LONDON LTDactiveIRELIA C HactiveKARIDEON HOLDING LIMITEDstrike_offMAGIC PHONE HOLDINGS LTDdissolvedMIDDLE EAST ASSOCIATION OF SEVENTH DAY ADVENTISTactivePALONE LIMITEDdissolvedPALTAYIAN & CO LTDactivePASIFATE LIMITEDdissolvedPROFESSIONAL HUNTER P.H. LIMITEDdissolvedP & V RIBS AND BOATS LIMITEDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
SABEH LABAKIdirector—Cyprus registry
SABEH LABAKIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100