DOSSIERS / ΜΕ.ΒΑ. ΤΑΒΕΡΝΑ "ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΧΩΡΙΟΥ"
← SearchExport PDF
Company dossier

ΜΕ.ΒΑ. ΤΑΒΕΡΝΑ "ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΧΩΡΙΟΥ"

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: BN28892 · BN28892 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΕ.ΒΑ. ΤΑΒΕΡΝΑ "ΤΟ ΣΤΕΚΚΙ ΤΟΥ ΧΩΡΙΟΥ"
DRCIP data.gov.cy
BN28892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Αγίου Λουκά, 1,, Κελιά, 4631, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FLEDICA LTDShared officer / director · 8 share thisDSL LED 4U LIMITEDShared officer / director · 8 share thisVERARNICO SERVICES LTDShared officer / director · 8 share thisBARCAS TA LTDShared officer / director · 8 share thisBISTARI SERVICES LIMITEDShared officer / director · 8 share thisKYS PROPERTIES LTDShared officer / director · 8 share thisS.C. LOST ISLAND LIMITEDShared officer / director · 8 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
ΣΤΕΦΑΝΟΣ ΜΕΝΔΩΝΗΣshareholder—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