DOSSIERS / MEDITERRANEAN LINK (NOMINEES) LIMITED
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Company dossier

MEDITERRANEAN LINK (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-24
KYBE ID: HE87659 · HE87659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MEDITERRANEAN LINK (NOMINEES) LIMITED
DRCIP data.gov.cy
HE87659
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-24
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSBURG HOLDINGS LIMITEDdissolvedBOSTONFIELD ESTATES LIMITEDactiveCROCETTA ENTERPRISES LIMITEDdissolvedDAIRFIELD HOLDINGS LIMITEDdissolvedDELMOOR MANAGEMENT LIMITEDdissolvedDEMELTON HOLDINGS LIMITEDdissolvedDERVAUX ENTERPRISES LIMITEDdissolvedDUNCTON INVESTMENTS LIMITEDdissolvedFREWIN INDUSTRIES LIMITEDdissolvedGESPUR ENTERPRISES LIMITEDdissolvedMAEVA HOLDING LIMITEDdissolvedMILLBAY FINANCE LIMITEDdissolvedMOLESFORD ENTERPRISES LIMITEDdissolvedSKONOM INVESTMENTS LIMITEDdissolvedSUNPEARL HOLDINGS LIMITEDdissolvedSUPREME POINT TRADE LIMITEDdissolvedTOLBOTH LIMITEDdissolvedWELTONISI HOLDINGS LIMITEDdissolvedWORTON HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
MEDITERRANEAN LINK (TRUSTEES) LIMITEDsecretary—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