DOSSIERS / MJ NICOSIA LTD
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Company dossier

MJ NICOSIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-17
KYBE ID: HE466479 · HE466479 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MJ NICOSIA LTD
DRCIP data.gov.cy
HE466479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 211,, CHRISTINA CENTER, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. CONSTRUCTION & CONSULTANCY LTDactiveAPLAZ LTDunknownBERTISIA LTDdissolvedBETINORO DEVELOPMENT LIMITEDstrike_offCONGARDE LTDdissolvedCPV MEDITERRANEAN LTDstrike_offCROVELCO LTDdissolvedDELFONDO LTDstrike_offDISTORIA LTDdissolvedFOCUSGROWTH FG LIMITEDactiveLOGISTIC BUS SERVICE CYPRUS LTDactiveMAKIS ANASTASIOU & CO. LAW FIRMactiveMAKIS ANASTASIOU & CO. LLCactiveMARTECHNIC NAVIGATION LIMITEDstrike_offMEDI JEUNESSE CYPRUS LTDstrike_offMJ LARNACA LTDactiveMJ LIMASSOL LTDactiveMUIRGEN LIMITEDdissolvedNEVITUS LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
TRIPLE V SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100