DOSSIERS / Κ. ΜΙΤΣΙΓΓΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
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Κ. ΜΙΤΣΙΓΓΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-13
KYBE ID: HE139013 · HE139013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Κ. ΜΙΤΣΙΓΓΑΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-13
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 10Δ,, Κόνια, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Γ. ΜΙΤΣΙΓΓΑΣdirector—Cyprus registry
ΔΕΣΠΩ ΧΡΥΣΑΝΘΟΥsecretary—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