DOSSIERS / Ι.Σ.Μ.Π. Η ΚΟΚΚΙΝΗ ΜΗΛΙΑ
← SearchExport PDF
Company dossier

Ι.Σ.Μ.Π. Η ΚΟΚΚΙΝΗ ΜΗΛΙΑ

CYPRUS · COMPANY · INCORPORATED 2020-02-04
KYBE ID: BN50939 · BN50939 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Ι.Σ.Μ.Π. Η ΚΟΚΚΙΝΗ ΜΗΛΙΑ
DRCIP data.gov.cy
BN50939
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-04
DRCIP data.gov.cy
Ειρήνης, 6,, Φασούλα, 4551, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΤΑΒΕΡΝΑ " ΣΟΥΡΩΤΗΡΙ" ΛΙΜΙΤΕΔShared registered address · 2 share thisDESSERT MUSIC R'N'B THE PARTYShared officer / director · 4 share thisΜ.Ι. Η ΜΗΛΙΑ ΜΑΣ ΛΤΔShared officer / director · 4 share thisTHE GOLD LOLLIPOP EVENTSShared officer / director · 4 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
ΙΑΚΩΒΟΣ ΣΑΡΓΚΑΟΥΙshareholder—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