DOSSIERS / MCIC COOK IT CATERING
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Company dossier

MCIC COOK IT CATERING

CYPRUS · COMPANY · INCORPORATED 2019-11-04
KYBE ID: BN50495 · BN50495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MCIC COOK IT CATERING
DRCIP data.gov.cy
BN50495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-11-04
DRCIP data.gov.cy
Ανδρέα & Σάββα Δημητρίου, 8Α,, Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΑΙΦΟΣΙΗΣshareholder—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