DOSSIERS / BANH MI SAIGON
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Company dossier

BANH MI SAIGON

CYPRUS · COMPANY · INCORPORATED 2023-08-09
KYBE ID: BN57924 · BN57924 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BANH MI SAIGON
DRCIP data.gov.cy
BN57924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-08-09
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, BLOCK A, Floor 2, Flat 205,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI VIETNAMactiveDECALEX LIMITEDdissolvedDECAMEX LIMITEDdissolvedELIAS TSIARTAS & CO SERVICES LIMITEDactiveERPA HOLDINGS LIMITEDactiveFANTASIA SERVICES LTDdissolvedGM RUBBER TRADING COMPANY LIMASSOL LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offLKMAD LIMITEDactiveNOAI SERVICES LIMITEDstrike_offPHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offTURITALIA LIMITEDdissolvedUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
NGOC TUNG TRANshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100