DOSSIERS / M & R LUXFUNDS LIMITED
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Company dossier

M & R LUXFUNDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-08-04
KYBE ID: HE450051 · HE450051 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
M & R LUXFUNDS LIMITED
DRCIP data.gov.cy
HE450051
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-04
DRCIP data.gov.cy
Γρίβα, 14,, Flat 301,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
M-HAZEM HASAN AKILOdirector—Cyprus registry
ΣΤΑΛΩ ΒΥΡΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100