DOSSIERS / M.C. & "FELLINI"
← SearchExport PDF
Company dossier

M.C. & "FELLINI"

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: BN19003 · BN19003 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
M.C. & "FELLINI"
DRCIP data.gov.cy
BN19003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 33,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMBUSH LEATHER STUDIOactiveA. PHOTIADES LIMITEDdissolvedCYTRIPS LIMITEDdissolvedDALUCIANOactiveDESTINY TRADING LIMITEDdissolvedEMPORIA IFASMATON ARHETYPOactiveINTER FIELD CONSTRUCTION LIMITEDdissolvedIOANNOU & CHARILAOU ENGINEERING SERVICES LIMITEDdissolvedKAROLY KON CO. LIMITEDdissolvedKICKS & PUNCH UNISEX BOUTIQUEactiveKOULIS FASHIONSactiveL.M. BOYADJIAN & SONS LIMITEDdissolvedMARINOS OLYMPIOS TRADING LIMITEDdissolvedMELINA MENELAOU DEVELOPERS LIMITEDdissolvedNETMETAL LIMITEDdissolvedP.A.E. FAIRLAND LTDdissolvedPRYSTUPA TRADING LIMITEDdissolvedSOTOS & HERCULES CATERING CO LIMITEDdissolvedTARITA TOURIST AGENCIES LIMITEDdissolvedΑΝΔΡΕΑΣ ΚΩΣΤΑ ΚΥΡΙΑΚΙΔΗΣ (ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
ΜΙΛΤΟΣ & ΕΛΕΝΑ ΧΑΣΑΠΗ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100