DOSSIERS / M.S. PANDA STORE
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Company dossier

M.S. PANDA STORE

CYPRUS · COMPANY · INCORPORATED 2007-03-20
KYBE ID: BN30326 · BN30326 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.S. PANDA STORE
DRCIP data.gov.cy
BN30326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-20
DRCIP data.gov.cy
Μακρυγιάννη, 2Β,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DUNORD SECRETARIES LIMITEDShared officer / director · 6 share thisDUNORD LIMITEDShared officer / director · 6 share thisDUNORD DIRECTORS LIMITEDShared officer / director · 6 share thisLAGROPShared officer / director · 6 share thisMARIA S. TAKI & CO LLCShared 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
ΜΑΡΙΑ ΤΑΚΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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