DOSSIERS / Δ.Ε. ΠΑΝΤΑ ΜΑΖΙ ΚΑΦΕΝΕΙΟ
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Company dossier

Δ.Ε. ΠΑΝΤΑ ΜΑΖΙ ΚΑΦΕΝΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2017-08-09
KYBE ID: BN46217 · BN46217 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Δ.Ε. ΠΑΝΤΑ ΜΑΖΙ ΚΑΦΕΝΕΙΟ
DRCIP data.gov.cy
BN46217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-08-09
DRCIP data.gov.cy
ΕΛΛΑΔΟΣ, 46Α-Β,, 3041, ΛΕΜΕΣΟΣ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΠΑΝΤΑΖΗΣshareholder—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