DOSSIERS / ΤΑΒΕΡΝΑ Ο ΜΠΑΞΕΣ
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Company dossier

ΤΑΒΕΡΝΑ Ο ΜΠΑΞΕΣ

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: BN43460 · BN43460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑ Ο ΜΠΑΞΕΣ
DRCIP data.gov.cy
BN43460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
1ης Απριλίου, 8,, Αγία Φύλα, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΙΣΑ ΣΤΥΛΙΑΝΟΥshareholder—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