DOSSIERS / M.B. MEGA BITE CATERING LIMITED
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M.B. MEGA BITE CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-17
KYBE ID: HE149558 · HE149558 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M.B. MEGA BITE CATERING LIMITED
DRCIP data.gov.cy
HE149558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-17
DRCIP data.gov.cy
Βασιλέως Παύλου, 16,, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
I.C.S.F. INTERNATIONAL FASHION CONSULTANTS AND SUPPLIERS LTDShared officer / director · 2 share thisHEART AND SOUL LIMITEDShared registered address · 3 share thisLEMONAD LIMITEDShared registered address · 3 share thisΑΘΗΝΑ ΘΕΟΚΛΕΙΤΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisLEMONAD LIMITEDShared officer / director · 4 share thisHEART AND SOUL LIMITEDShared officer / director · 4 share thisM.O.B. OLYMPIA LIMITEDShared officer / director · 7 share thisUNICOL CHEMICALS LIMITEDShared officer / director · 7 share thisA. VASSIADES ESTATE LIMITEDShared officer / director · 7 share thisR.C. RENTCOM LIMITEDShared officer / director · 7 share thisM.O.B. MORGAN LIMITEDShared officer / director · 7 share thisM.O.B. MINISTERING OF BEAUTY LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
DANIEL ABDEL-MALAKdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΦΟΙΒΟΣ Σ. ΛΙΑΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΥΣΙΩΤΗdirector—Cyprus registry
DANIEL ABDEL-MALAKsecretary—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