DOSSIERS / M & S CLEARING ANTS & MICE LIMITED
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Company dossier

M & S CLEARING ANTS & MICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-27
KYBE ID: HE150719 · HE150719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M & S CLEARING ANTS & MICE LIMITED
DRCIP data.gov.cy
HE150719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-27
DRCIP data.gov.cy
Δαιδάλου, 6,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STELIOS H"IOANNOU DEVELOPERS LIMITEDShared registered address · 2 share thisPET'S STORIES LIMITEDShared officer / director · 4 share thisSHAM CAFE LIMITEDShared officer / director · 4 share thisSTELIOS H"IOANNOU DEVELOPERS LIMITEDShared officer / director · 4 share thisM.F. CREPA FACTORYShared officer / director · 6 share thisCYPRUS MARINE ENVIRONMENT PROTECTION ASSOCIATIONShared officer / director · 6 share thisM.P. HONEYTASTE LIMITEDShared officer / director · 6 share thisM.P. DOMNASINEMMORE GROUP LIMITEDShared officer / director · 6 share thisNAVACOMFORT DEVELOPERS LIMITEDShared officer / director · 6 share thisYOGURTIAMEShared officer / director · 6 share thisM.P. BEER & BEER BAR AND GRILLShared officer / director · 6 share thisEASYGROUP EUROPE LTDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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