DOSSIERS / FINDINGREECE
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Partnership dossier

FINDINGREECE

CYPRUS · PARTNERSHIP · INCORPORATED 2017-01-30
KYBE ID: S12637 · S12637 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
FINDINGREECE
DRCIP data.gov.cy
S12637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-01-30
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM POWER LTDactiveE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolvedMIDELONS LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ALIX CLUETpartner—Cyprus registry
ΣΕΜΕΛΗ ΔΡΥΜΩΝΙΤΗpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100