DOSSIERS / ΤΟ ΜΑΓΑΖΑΚΙ ΠΟΥ ΛΕΓΑΜΕ Λ.Α.
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ΤΟ ΜΑΓΑΖΑΚΙ ΠΟΥ ΛΕΓΑΜΕ Λ.Α.

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: BN56064 · BN56064 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΤΟ ΜΑΓΑΖΑΚΙ ΠΟΥ ΛΕΓΑΜΕ Λ.Α.
DRCIP data.gov.cy
BN56064
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-11
DRCIP data.gov.cy
Μιχαλάκη Κασουλίδη, 1,, Καιμακλί, 1027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΕΠΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisSECRET CONCEPT EVENT PRODUCTION L.K. LTDShared officer / director · 6 share thisSPECTRAL CORP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisF.P LEGENDS CAFE LTDShared officer / director · 6 share thisSECRET CONCEPT EVENT PRODUCTION L.K.Shared officer / director · 6 share thisLAMBO FARM LTDShared officer / director · 6 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
ΛΟΥΚΙΑΝΟΣ ΚΑΙΑΦΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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