DOSSIERS / S.M. MASTROPAK
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Company dossier

S.M. MASTROPAK

CYPRUS · COMPANY · INCORPORATED 1998-03-06
KYBE ID: BN17670 · BN17670 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.M. MASTROPAK
DRCIP data.gov.cy
BN17670
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-03-06
DRCIP data.gov.cy
Πανδώρας, 37,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M & F HANDELS LIMITEDShared registered address · 3 share thisMELAO LTDShared registered address · 3 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared officer / director · 6 share thisALEXIS MICHAELIDES & ASSOCIATES L.L.C.Shared officer / director · 6 share thisM & F HANDELS LIMITEDShared officer / director · 6 share thisE. NEARCHOU ESTATE AGENTS LIMITEDShared officer / director · 6 share thisGIFTORAMA SHOPShared officer / director · 6 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
ΑΛΕΞΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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