DOSSIERS / BABBLEMINT LIMITED
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BABBLEMINT LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-05
KYBE ID: HE432876 · HE432876 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BABBLEMINT LIMITED
DRCIP data.gov.cy
HE432876
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-05
DRCIP data.gov.cy
Πέτρου Τσίρου, 34,, MALEMA COURT, Flat 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BIMICY LIMITEDactiveDIJIT LIMITEDactiveETRUSCO FOODS LIMITEDactiveEVOLVA LTDactiveG.P MOVIECHOICE VIDEO CLUB LTDstrike_offLAST BITE MEDIA LTDactiveLEOFRIC INVESTMENTS LIMITEDactiveLOMOUNTO TRADING LIMITEDdissolvedLUCADINO TRADING LIMITEDunknownMELIDANO LIMITEDactiveM.I. WHISKY DIRECT LIMITEDactiveOCTOBIT LIMITEDactiveRIFKA LIMITEDactiveSIDAWI GROUP LIMITEDactiveTALENTODYSSEY LTDactiveTENDERLY LIMITEDactiveTHREEOHFOUR CONSULTING LIMITEDactiveWAHLBERG CONSULTING LTDactiveWAVERINGTON TRADING LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΣΤΗΒΕΝ ΜΙΧΑΗΛ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
RIFKA LIMITEDsecretary—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