DOSSIERS / M. M. SHISHA CHEF
← SearchExport PDF
Company dossier

M. M. SHISHA CHEF

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: BN54431 · BN54431 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. M. SHISHA CHEF
DRCIP data.gov.cy
BN54431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Φειδιππίδου, 28,, ALEXANDER, Floor 2, Flat 202,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΕΝΕΛΑΟΥshareholder—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