DOSSIERS / 18M GROUP LTD
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Company dossier

18M GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-07
KYBE ID: HE421270 · HE421270 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
18M GROUP LTD
DRCIP data.gov.cy
HE421270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-07
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 56Ε,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ACCELINGENCE HOLDING LTDactiveAGNB TRADING LIMITEDactiveALBURN TECHNOLOGIES LTDactiveAPEX HEDGE UNLIMITED LIMITEDactiveASTRALARC LTDactiveBH & HE LOGISTICS LTDactiveBONORUM LIMITEDactiveCLM INSURANCE BROKERS (EUROPE) LTDactiveDACS CONSULTING (EU) LTDdissolvedDBUZ LTDstrike_offEKTORIUS LTDactiveELEVADO SOFTWARE LTDactiveEPNA TRADING LTDactiveGENIELABS LTDactiveGLP ANT TRAVEL GROUP LTDactiveGS QUALITY FOODSstrike_offHAMILTON BERKLEY LTDactiveJARLISIA LTDdissolvedJHC MARKETING LTDactiveJOSE SORIANO CYBER CONSULTING LTDactive

+27 more

People with significant control

2 people
NameRoleFromSource
HAMILTON BERKLEY LTDdirector—Cyprus registry
HAMILTON BERKLEY LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100