DOSSIERS / MENTZOS
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Company dossier

MENTZOS

CYPRUS · COMPANY · INCORPORATED 2016-02-10
KYBE ID: BN43270 · BN43270 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MENTZOS
DRCIP data.gov.cy
BN43270
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-10
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 29Γ,, Floor ισόγειο,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΡΩΣΣΙΔΗΣshareholder—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