DOSSIERS / Μ & Ν CLEARING SERVICES LIMITED
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Company dossier

Μ & Ν CLEARING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192030 · HE192030 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Μ & Ν CLEARING SERVICES LIMITED
DRCIP data.gov.cy
HE192030
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Αιτωλίας, 7,, 'Υψωνας, 4184, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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