DOSSIERS / C.M.S. FROUTOPIA CORNER
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Company dossier

C.M.S. FROUTOPIA CORNER

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: BN34289 · BN34289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.M.S. FROUTOPIA CORNER
DRCIP data.gov.cy
BN34289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Δωδεκανήσου, 19,, Ποταμός Γερμασόγειας, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ Μ. ΣΤΕΦΑΝΟΥshareholder—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