DOSSIERS / MANIILIA PARTIES EVENTS CATERING
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MANIILIA PARTIES EVENTS CATERING

CYPRUS · COMPANY · INCORPORATED 2018-09-19
KYBE ID: BN48392 · BN48392 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MANIILIA PARTIES EVENTS CATERING
DRCIP data.gov.cy
BN48392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-09-19
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 11,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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