DOSSIERS / DISEGNARO MORAVA
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Company dossier

DISEGNARO MORAVA

CYPRUS · COMPANY · INCORPORATED 2004-03-31
KYBE ID: BN25501 · BN25501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DISEGNARO MORAVA
DRCIP data.gov.cy
BN25501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-03-31
DRCIP data.gov.cy
Πετρόμπεη Μαυρομιχάλη, 25Α,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LEODI CATERING LIMITEDShared officer / director · 5 share thisΕΛ ΘΡΑΚΟΜΑΚΕΔΟΝΕΣ ΚΕΠΑΠ ΛΤΔShared officer / director · 5 share thisELECTUS BAR & DININGShared officer / director · 5 share thisD. MORAVA SERVICES LIMITEDShared officer / director · 5 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
ΕΛΕΥΘΕΡΙΟΣ ΤΣΟΥΡΗΣshareholder—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