DOSSIERS / FAMILIA MIO
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Company dossier

FAMILIA MIO

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: BN42012 · BN42012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FAMILIA MIO
DRCIP data.gov.cy
BN42012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 46Α,, Καϊμακλί, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MCOOK AREAShared registered address · 2 share thisA.M. OMIROU LTDShared officer / director · 4 share thisΥΠΕΡΑΓΟΡΑ Γ. ΟΜΗΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTWINS CROSSING DEVELOPMENTS LTDShared officer / director · 4 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
ΜΑΡΙΟΣ ΟΜΗΡΟΥshareholder—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