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Company dossier

Μ.Σ. ΓΕΥΣΗ & ΜΑΓΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-03-30
KYBE ID: HE264967 · HE264967 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ.Σ. ΓΕΥΣΗ & ΜΑΓΕΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE264967

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-03-30

DRCIP data.gov.cy

Registered addressΦανερωμένης, 110,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MAXIFOODS LIMITEDShared officer / director · 4 share this KECHRIMA LTDShared officer / director · 4 share this FISHEDO 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΡΑΓΙΑΝΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100