DOSSIERS / Μ.Γ ΜΕΛΙ ΓΑΛΑ
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Company dossier

Μ.Γ ΜΕΛΙ ΓΑΛΑ

CYPRUS · COMPANY · INCORPORATED 2012-09-24
KYBE ID: BN38065 · BN38065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
Μ.Γ ΜΕΛΙ ΓΑΛΑ
DRCIP data.gov.cy
BN38065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-09-24
DRCIP data.gov.cy
Προδρόμου, 7Β,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΑΝΑΡΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100