DOSSIERS / ΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣ
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Company dossier

ΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣ

CYPRUS · COMPANY · INCORPORATED 1978-05-24
KYBE ID: BN3500 · BN3500 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣ
DRCIP data.gov.cy
BN3500
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-05-24
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 7,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHARALAMBOS PANTELI & SONS LIMITEDShared officer / director · 8 share thisMIKE OTHELLOS FRANCHISORS LTDShared officer / director · 8 share thisURBANDREAMS LIMITEDShared officer / director · 8 share thisMIKE GELATO FRANCHISEES LTDShared officer / director · 8 share thisYCPA FRANCHISEES LIMITEDShared officer / director · 8 share thisM.E.C.A.P. PARADISE TRADING LIMITEDShared officer / director · 8 share thisM.E.C.A.P. PARADISE CO 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
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΗshareholder—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