DOSSIERS / M & A THE COPY KIOSK
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Company dossier

M & A THE COPY KIOSK

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: BN32185 · BN32185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M & A THE COPY KIOSK
DRCIP data.gov.cy
BN32185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Αθηνών, 72,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRIS A. BARGILIS LIMITEDShared registered address · 2 share thisI.X. MELINAS ORGANIC COFFEE SHOP LTDShared officer / director · 4 share thisMERIDIANUS INVESTMENTS LTDShared officer / director · 4 share thisMI.XE. ESPRESSO BARSShared officer / director · 4 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
ΜΕΛΙΝΑ ΙΩΑΝΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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