DOSSIERS / CLAIRE MARINA 2010 EMPLOYMENT AGENCY
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Company dossier

CLAIRE MARINA 2010 EMPLOYMENT AGENCY

CYPRUS · COMPANY · INCORPORATED 2019-03-15
KYBE ID: BN49288 · BN49288 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CLAIRE MARINA 2010 EMPLOYMENT AGENCY
DRCIP data.gov.cy
BN49288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-15
DRCIP data.gov.cy
25 Μαρτίου, 20,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΠΟΥΛΟΣshareholder—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