DOSSIERS / M.A 3RD GENERATION EVENTS
← SearchExport PDF
Company dossier

M.A 3RD GENERATION EVENTS

CYPRUS · COMPANY · INCORPORATED 2007-05-08
KYBE ID: BN30529 · BN30529 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
M.A 3RD GENERATION EVENTS
DRCIP data.gov.cy
BN30529
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-08
DRCIP data.gov.cy
Γενναδίου Σχολαρίου, 7,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΡΟΥΣΣΟΣshareholderCyprus 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