DOSSIERS / KISS MYCAKE
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Company dossier

KISS MYCAKE

CYPRUS · COMPANY · INCORPORATED 2022-02-17
KYBE ID: BN55096 · BN55096 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KISS MYCAKE
DRCIP data.gov.cy
BN55096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-17
DRCIP data.gov.cy
Γεωργίου Λαμπελέτ, 23,, PANAYIOTA THEOPHILOU HOUSE, Floor 3, Flat 3,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
TATIANA VORONAYAshareholder—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