DOSSIERS / M.N. INDIGO KIOSK LIMITED
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Company dossier

M.N. INDIGO KIOSK LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-06
KYBE ID: HE257398 · HE257398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.N. INDIGO KIOSK LIMITED
DRCIP data.gov.cy
HE257398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Θεοκρίτου, 36,, Αθηαίνου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K & P ATHIENOU MEAT MARKET CO. LIMITEDShared registered address · 2 share thisΡΩΤΗΣ ΠΑΤΣΑΛΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 4 share thisΑΔΕΛΦΟΙ ΠΑΤΣΑΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMICHAEL PATSALIS IMPORTS - EXPORTS LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΗΣsecretary—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