DOSSIERS / Μ. ΑΝΑ. FIRE PLACE
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Company dossier

Μ. ΑΝΑ. FIRE PLACE

CYPRUS · COMPANY · INCORPORATED 2017-11-14
KYBE ID: BN46686 · BN46686 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Μ. ΑΝΑ. FIRE PLACE
DRCIP data.gov.cy
BN46686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-11-14
DRCIP data.gov.cy
Ομόνοιας, 14Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SAFERIA LIMITEDShared registered address · 3 share thisN.S. T-SHIRT MANIAShared registered address · 3 share thisASGRON PRIVATE SECURITY SERVICES LTDShared officer / director · 6 share thisM. A. FIRE PLACE LTDShared officer / director · 6 share thisSAMM4 TRADING LIMITEDShared officer / director · 6 share thisAN. NI. BACK IN BLACK LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α. ΓΙΩΡΓΑΛΛΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100