DOSSIERS / MR MIRAGE RESIDENCES CYPRUS
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Company dossier

MR MIRAGE RESIDENCES CYPRUS

CYPRUS · COMPANY · INCORPORATED 2020-11-16
KYBE ID: BN52516 · BN52516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MR MIRAGE RESIDENCES CYPRUS
DRCIP data.gov.cy
BN52516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-16
DRCIP data.gov.cy
ΛΕΩΦΟΡΟΣ ΔΗΜΟΚΡΑΤΙΑΣ, 39ΑΒ,, ΑΓΙΟΣ ΔΟΜΕΤΙΟΣ, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΝΙΤΑ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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