DOSSIERS / MISTRAL SUNBEE INDUSTRIES LIMITED
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Company dossier

MISTRAL SUNBEE INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-02-08
KYBE ID: HE8936 · HE8936 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MISTRAL SUNBEE INDUSTRIES LIMITED
DRCIP data.gov.cy
HE8936
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-02-08
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolvedPERSONA ADVERTISING LIMITEDstrike_off

+12 more

People with significant control

4 people
NameRoleFromSource
ΑΝΝΑ ΑΪΒΑΛΙΩΤΟΥdirector—Cyprus registry
ΑΡΙΑΝΑ ΡΟΛΑΝΔΗdirector—Cyprus registry
ΛΕΛΙΑ ΡΟΛΑΝΔΗdirector—Cyprus registry
ΑΡΙΑΝΑ ΡΟΛΑΝΔΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100