DOSSIERS / Μ & Κ Ν.Χ" Γ. ΣΥΜΒΟΥΛΕΥΤ.ΓΡΑΦΕΙΟΝ(ΟΙΚΟΝΟ-ΦΟΡΟΛΟΓ.ΘΕΜΑΤΑ)
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Μ & Κ Ν.Χ" Γ. ΣΥΜΒΟΥΛΕΥΤ.ΓΡΑΦΕΙΟΝ(ΟΙΚΟΝΟ-ΦΟΡΟΛΟΓ.ΘΕΜΑΤΑ)

CYPRUS · COMPANY · INCORPORATED 1980-02-19
KYBE ID: BN3976 · BN3976 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Μ & Κ Ν.Χ" Γ. ΣΥΜΒΟΥΛΕΥΤ.ΓΡΑΦΕΙΟΝ(ΟΙΚΟΝΟ-ΦΟΡΟΛΟΓ.ΘΕΜΑΤΑ)
DRCIP data.gov.cy
BN3976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-02-19
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 18,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Ν. ΧΑΤΖΗΓΑΒΡΙΗΛshareholder—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