DOSSIERS / Α.Α. ΤΟ ΜΑΓΑΖΑΚΙ ΤΟΥ ΚΥΠΡΑΙΟΥ
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Company dossier

Α.Α. ΤΟ ΜΑΓΑΖΑΚΙ ΤΟΥ ΚΥΠΡΑΙΟΥ

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: BN39978 · BN39978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Α.Α. ΤΟ ΜΑΓΑΖΑΚΙ ΤΟΥ ΚΥΠΡΑΙΟΥ
DRCIP data.gov.cy
BN39978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Πασικράτους, 9,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Χ'' ΕΥΑΓΓΕΛΟΥshareholder—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