DOSSIERS / CHAMACO OFFICE SUPPLIES
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Company dossier

CHAMACO OFFICE SUPPLIES

CYPRUS · COMPANY · INCORPORATED 1986-10-21
KYBE ID: BN7180 · BN7180 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHAMACO OFFICE SUPPLIES
DRCIP data.gov.cy
BN7180
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1986-10-21
DRCIP data.gov.cy
Φιλοκύπρου, 27,, Flat 2,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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