DOSSIERS / M. & E. LOST & FOUND TRADING & INVESTMENTS
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M. & E. LOST & FOUND TRADING & INVESTMENTS

CYPRUS · COMPANY · INCORPORATED 1981-11-05
KYBE ID: BN4491 · BN4491 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. & E. LOST & FOUND TRADING & INVESTMENTS
DRCIP data.gov.cy
BN4491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1981-11-05
DRCIP data.gov.cy
Παναγ. Ευμενίου, 7Α,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSAFEROOF DEVELOPMENTS LIMITEDShared officer / director · 4 share thisΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣshareholder—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