DOSSIERS / C.M.Y. CUISINE CONCEPTS LIMITED
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Company dossier

C.M.Y. CUISINE CONCEPTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-05
KYBE ID: HE128329 · HE128329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
C.M.Y. CUISINE CONCEPTS LIMITED
DRCIP data.gov.cy
HE128329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-05
DRCIP data.gov.cy
Δαιδάλου, 17Α,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΦΙΛΟΘΕΟΥdirector—Cyprus registry
ΜΑΡΙΕΛΛΑ ΦΙΛΟΘΕΟΥsecretary—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