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Company dossier

Μ.Μ. ΤΟ ΤΣΙΓΑΡΑΔΙΚΟ

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: BN47436 · BN47436 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Μ.Μ. ΤΟ ΤΣΙΓΑΡΑΔΙΚΟ
DRCIP data.gov.cy
BN47436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
Φαλήρου, 19Β,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M & A TRAFFIC SERVICES LIMITEDShared officer / director · 7 share thisNO DOUBT LIMITEDShared officer / director · 7 share thisMDGP INVESTMENTS LTDShared officer / director · 7 share thisGEO-ALLIANCE ΟRΕ ONE LIMITEDShared officer / director · 7 share thisSHINEMATIC CLEANING SERVICES LTDShared officer / director · 7 share thisPROKOPIOU CCB IMMIGRATION SERVICESShared officer / director · 7 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 ΠΡΟΚΟΠΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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