DOSSIERS / M.A.G.H.K. BARBECUE
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Company dossier

M.A.G.H.K. BARBECUE

CYPRUS · COMPANY · INCORPORATED 2010-11-04
KYBE ID: BN35539 · BN35539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.A.G.H.K. BARBECUE
DRCIP data.gov.cy
BN35539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WENA LTDShared officer / director · 6 share thisLCCK MANAGEMENT SERVICES LTDShared officer / director · 6 share thisO.W.I. CREW MANAGEMENT LIMITEDShared officer / director · 6 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 6 share thisCHRIS JOANNOU PUBLIC LIMITEDShared 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
ΓΕΩΡΓΙΟΣ ΚΟΥΤΣΟΣshareholder—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