DOSSIERS / M & M EKDILOSIS LIMITED
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Company dossier

M & M EKDILOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-09
KYBE ID: HE60719 · HE60719 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
M & M EKDILOSIS LIMITED
DRCIP data.gov.cy
HE60719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-09
DRCIP data.gov.cy
Στασάνδρου, 8,, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolvedK. VIOLARIS VIDEO CENTER LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedLONDRINA ESTATES LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΙΧΑΛΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ Μ. ΜΙΧΑΛΟΠΟΥΛΟΥsecretary—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