DOSSIERS / ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ A.E.- MICHANIKI PERIVALLONTOS (CY) LTD ΚΟΙΝΟΠΡΑΞΙΑ
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ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ A.E.- MICHANIKI PERIVALLONTOS (CY) LTD ΚΟΙΝΟΠΡΑΞΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2020-05-29
KYBE ID: S13081 · S13081 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ A.E.- MICHANIKI PERIVALLONTOS (CY) LTD ΚΟΙΝΟΠΡΑΞΙΑ
DRCIP data.gov.cy
S13081
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2020-05-29
DRCIP data.gov.cy
Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

People with significant control

2 people
NameRoleFromSource
MICHANIKI PERIVALLONTOS (CY) LTDpartner—Cyprus registry
ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε.partner—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100