DOSSIERS / MRH CRAFT QUALITY LTD
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Company dossier

MRH CRAFT QUALITY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448952 · HE448952 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MRH CRAFT QUALITY LTD
DRCIP data.gov.cy
HE448952
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Αμαθούντος, 98,, RITA COURT 2, BLOCK A, Flat 302,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.I.P. HOLDING LTDstrike_offA & S PLATINUM PROPERTIES LTDactiveAUREVANT LTDactiveBONZA BAY INVESTMENTS LIMITEDactiveCHRISTIANA KOUPPI LLCactiveCXDE LTDstrike_offCYFORRA LTDactiveETH STRATEGY LTDactiveFISCO FACTORING & ADVISORY LTDactiveHARMELIA INVESTMENTS LTDstrike_offHAVILE CONSULTING & TRADE LTDactiveIVIZA INVESTMENTS LIMITEDactiveLABCAP LTDactiveLIVEGATE LTDactiveLL LEGION LEGAL HOLDING LTDstrike_offMARRIMORE HOLDINGS LIMITEDstrike_offMETADEED LTDactiveMONEREIGN LTDactiveNEXHOLD LTDactivePAVLOS PASCHALI REAL ESTATE AGENCY LTDactive

+12 more

People with significant control

2 people
NameRoleFromSource
SVETLANA BUSHKOVAdirector—Cyprus registry
SVETLANA BUSHKOVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100