DOSSIERS / MAE POWER SALES LIMITED
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Company dossier

MAE POWER SALES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-06
KYBE ID: HE82327 · HE82327 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MAE POWER SALES LIMITED
DRCIP data.gov.cy
HE82327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-06
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBARSOL MARITIME COMPANY LIMITEDdissolvedBRANGEL TRADING CO. LIMITEDdissolvedCRYSTAL SERVICES CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedGARDENIA MANAGEMENT SERVICES LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedKANTLAN MANAGEMENT LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedSIPARIA MARINE COMPANY LIMITEDdissolvedTORENS MANAGEMENT SERVICES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΛΙΑ ΜΟΔΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ Ε. ΛΑΡΜΟΥdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100