DOSSIERS / MMB SHOP N SAVE PLUS DISCOUNT MARKET
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Company dossier

MMB SHOP N SAVE PLUS DISCOUNT MARKET

CYPRUS · COMPANY · INCORPORATED 2012-06-20
KYBE ID: BN37770 · BN37770 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MMB SHOP N SAVE PLUS DISCOUNT MARKET
DRCIP data.gov.cy
BN37770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-06-20
DRCIP data.gov.cy
Χριστοφή Εργατούδη, 39,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
TSIGARIDES IMPORTS - EXPORTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (mmbshop.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100