DOSSIERS / M.I. VINTAGE WEDDING CARS
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Company dossier

M.I. VINTAGE WEDDING CARS

CYPRUS · COMPANY · INCORPORATED 2015-08-06
KYBE ID: BN42382 · BN42382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.I. VINTAGE WEDDING CARS
DRCIP data.gov.cy
BN42382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-08-06
DRCIP data.gov.cy
Κυβέλης, 47Β,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
D.A.P. DISTILLERIES LIMITEDShared officer / director · 7 share thisP.R.L. DEVELOPERS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΜΑΛΤΕΖΟΥ & ΣΙΑShared officer / director · 7 share thisA.J.P. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisI.P. ARCADIA SUSTAINABLE CLOTHINGShared officer / director · 7 share thisFHNC FASHION HERITAGE NETWORK CYPRUS LIMITEDShared officer / director · 7 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
ΕΙΡΗΝΗ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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