DOSSIERS / INDULGE SNACK BAR LTD
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Company dossier

INDULGE SNACK BAR LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-14
KYBE ID: HE267517 · HE267517 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
INDULGE SNACK BAR LTD
DRCIP data.gov.cy
HE267517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-14
DRCIP data.gov.cy
Πλατεία Δημοκρατίας, 4,, Περβόλια, 7560, Λάρμακα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΑΥΡΟΠΟΥΛΟΣ & ΙΑΚΩΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. MAVROPOULOS PLUMBING-WELDING WORKS LTDShared officer / director · 5 share thisK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Κ. ΜΑΥΡΟΠΟΥΛΟΣ ΛΤΔShared officer / director · 5 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
ΚΩΣΤΑΣ ΜΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΚΙΤΙΝΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΥΡΟΠΟΥΛΟΣsecretary—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