DOSSIERS / MCC MULBERRY CORP. CYPRUS
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Company dossier

MCC MULBERRY CORP. CYPRUS

CYPRUS · COMPANY · INCORPORATED 2015-06-04
KYBE ID: BN42072 · BN42072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MCC MULBERRY CORP. CYPRUS
DRCIP data.gov.cy
BN42072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-04
DRCIP data.gov.cy
Τρικώμου, 13,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DUOLEVELINGShared registered address · 2 share thisΔΗΜΗΤΡΗΣ ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΣΥΜΕΩΝΙΔΗΣ & ΓΕΝΝΑΔΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisORKA RESTAURANT LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΓΕΝΝΑΔΙΟΥshareholder—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