DOSSIERS / THE VINTAGE BUTCHERY M.A
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Company dossier

THE VINTAGE BUTCHERY M.A

CYPRUS · COMPANY · INCORPORATED 2017-08-01
KYBE ID: BN46184 · BN46184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
THE VINTAGE BUTCHERY M.A
DRCIP data.gov.cy
BN46184
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-08-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 26ΓΔ,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KRASHIAS BROS LIMITEDShared officer / director · 5 share thisA & M TRUST US LTDShared officer / director · 5 share thisΜ. ΚΡΑΣΙΑΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPA & MI ENGINEERING LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΚΡΑΣΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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