DOSSIERS / M.A. ONLYCY BUSINESS DIRECTORY
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Company dossier

M.A. ONLYCY BUSINESS DIRECTORY

CYPRUS · COMPANY · INCORPORATED 2010-08-11
KYBE ID: BN35249 · BN35249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.A. ONLYCY BUSINESS DIRECTORY
DRCIP data.gov.cy
BN35249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-08-11
DRCIP data.gov.cy
Θεοφίλου, 20,, SUNTHEMIS 6, Flat 101,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PELAZGOS TRADING LIMITEDShared officer / director · 6 share thisMA ARTFOYER CAFE LIMITEDShared officer / director · 6 share thisΟΞΟΠΟΙΙΑ ΑΡΤΕΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΘΕΑΤΡΟ ΕΠΙΘΕΣΕΩΣShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ''ΘΕΑΤΡΟ VERSUS''Shared 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
ΜΑΡΙΝΟΣ ΑΝΩΓΥΡΙΑΤΗΣshareholder—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