DOSSIERS / MAVAN T-SHIRT TRANFERS
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Company dossier

MAVAN T-SHIRT TRANFERS

CYPRUS · COMPANY · INCORPORATED 1980-01-12
KYBE ID: BN3943 · BN3943 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MAVAN T-SHIRT TRANFERS
DRCIP data.gov.cy
BN3943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-01-12
DRCIP data.gov.cy
Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANGELOS HADJIGEORGIS CAR ACCESORIESactiveCOMA PLANTATIONSactiveDESTELMAR GENERAL TRADINGactiveINSOLES MANUFACTURINGactiveLIEN COSMETICSactiveMEGAPRESS K.P.K.activePANTELIS PASHIAS CO. LIMITEDactiveΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΥ ΚΑΙ ΥΙΟΣactiveΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡ. ΧΑΤΖΗΑΔΑΜΟΥ & ΣΙΑactiveΚΟΝΙΚΛΟΤΡΟΦΕΙΟΝ Κ. ΑΝΤΩΝΙΑΔΗΣ & ΥΙΟΣactiveΚΥΠΡΟΣ & ΠΑΡΑΣΚΕΥΗ ΚΥΠΡΙΑΝΟΥdissolvedΚΥΠΡΟΣ ΧΡΥΣΟΣΤΟΜΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ Μ. ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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