DOSSIERS / LE PETIT SALON M.A.S.
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Company dossier

LE PETIT SALON M.A.S.

CYPRUS · COMPANY · INCORPORATED 1992-05-07
KYBE ID: BN11934 · BN11934 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LE PETIT SALON M.A.S.
DRCIP data.gov.cy
BN11934
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-05-07
DRCIP data.gov.cy
Ομονοίας, 116Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & A CLEARING & FORWARDING AGENTS LIMITEDShared registered address · 2 share thisTAKKAS BAY RESTAURANT LIMITEDShared officer / director · 7 share thisSALLY & TRACY CO LTDShared officer / director · 7 share thisFEME SHOES INDUSTRIES LIMITEDShared officer / director · 7 share thisSONIHARMA LIMITEDShared officer / director · 7 share thisΑ & Χ ΦΥΛΛΑΚΟΥΔΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDOUBLE -S- FAMILY ROASTER LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΣΩΤΗΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100