DOSSIERS / M.U.S. MAINTENANCE LIMITED
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Company dossier

M.U.S. MAINTENANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-19
KYBE ID: HE457752 · HE457752 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.U.S. MAINTENANCE LIMITED
DRCIP data.gov.cy
HE457752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-19
DRCIP data.gov.cy
Μετοχίου, 34,, Flat 411,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΟΥΧΑΜΜΑΤ ΟΥΣΜΑΝdirector—Cyprus registry
ΜΟΥΧΑΜΜΑΤ ΟΥΣΜΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.U.S. MAINTENANCE · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100