DOSSIERS / M.D. & S.C.Z BIO CHEF
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Company dossier

M.D. & S.C.Z BIO CHEF

CYPRUS · COMPANY · INCORPORATED 2018-03-12
KYBE ID: BN47331 · BN47331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M.D. & S.C.Z BIO CHEF
DRCIP data.gov.cy
BN47331
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-12
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 24,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
C.PA. COMPUTER CONNECTIONactiveDA ANTARCTICA EXPLORATION LIMITEDactiveFAMARINTA LIMITEDdissolvedGLICINO HOLDINGS LIMITEDdissolvedMINISTOP CATER4YOUdissolvedR & A CONSTRUCTION LTDactiveRAHMOUN SERVICES LTDactiveSINERIA (INDUSTRIES) LIMITEDdissolvedSUNBEAM CARE LIMITEDstrike_offVECTOR SECURITY LTDactiveWELNOR CONSULTANTS LTDstrike_offWELNOR MANAGEMENT LIMITEDstrike_offΕΙΡΗΝΗ ΧΑΡΙΤΙΔΟΥ Ι.Ε.Π.Ε.activeΚΡΕΑΤΑΓΟΡΑ ΤΟ ΑΓΡΙΝΟ ΛΤΔactive

Connections

8 links
Shared operator — likely the same administrator
MINISTOP CATER4YOUShared registered address · 2 share thisINNER COACH MINDSETShared officer / director · 8 share thisETERNA NOVA IMPORTS LTDShared officer / director · 8 share thisPOLYKO PROPERTIES LIMITEDShared officer / director · 8 share thisFRUTA DI MARE EMPORIOShared officer / director · 8 share thisD. AND CHR. METAXAS LTDShared officer / director · 8 share thisG.T.D. ADVERTISING CO. LIMITEDShared officer / director · 8 share thisMETAKOV LTDShared officer / director · 8 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
ΔΗΜΟΣ ΜΕΤΑΞΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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