DOSSIERS / ΕΣΤΙΑΤΟΡΙΟ "ΜΑΡΙΟΣ ΣΥΜΕΟΥ"
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Company dossier

ΕΣΤΙΑΤΟΡΙΟ "ΜΑΡΙΟΣ ΣΥΜΕΟΥ"

CYPRUS · COMPANY · INCORPORATED 2001-04-06
KYBE ID: BN21367 · BN21367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΕΣΤΙΑΤΟΡΙΟ "ΜΑΡΙΟΣ ΣΥΜΕΟΥ"
DRCIP data.gov.cy
BN21367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-04-06
DRCIP data.gov.cy
Φωκίωνος, 11,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΥΜΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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