DOSSIERS / THE MARKET FAIR
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Company dossier

THE MARKET FAIR

CYPRUS · COMPANY · INCORPORATED 2013-02-26
KYBE ID: BN38650 · BN38650 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE MARKET FAIR
DRCIP data.gov.cy
BN38650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-02-26
DRCIP data.gov.cy
Γρίβα Διγενή, 101,, ?γιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THE MARKET FAIRShared registered address · 2 share thisM.CH. SPIGA LIMITEDShared officer / director · 6 share thisM. CH. GIOIELLI LIMITEDShared officer / director · 6 share thisDROSELMAYER LIMITEDShared officer / director · 6 share thisSPIGA ACCESSORIESShared officer / director · 6 share thisTANGO SNACK BAR 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
ΜΑΡΙΑΝΝΑ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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