DOSSIERS / M.S. XLENCE CONSTRUCTIONS LTD
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Company dossier

M.S. XLENCE CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-26
KYBE ID: HE427172 · HE427172 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M.S. XLENCE CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE427172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-26
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, Floor 5, Flat 501Γ,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedJC ECOELECTRONactiveLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

People with significant control

2 people
NameRoleFromSource
MOHAMAD SHBATdirector—Cyprus registry
MOHAMAD SHBATsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100