DOSSIERS / M & O YUMMY YUMMY SNACK LTD
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Company dossier

M & O YUMMY YUMMY SNACK LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-04
KYBE ID: HE276334 · HE276334 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
M & O YUMMY YUMMY SNACK LTD
DRCIP data.gov.cy
HE276334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-04
DRCIP data.gov.cy
Κουρίου, 2,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
M.S. EUROPE DREAM LTDShared registered address · 3 share thisTAVERNA TO XILOREKOShared registered address · 3 share thisOMGEO AUDIT LIMITEDShared officer / director · 5 share thisA.O.A. TRADERSShared officer / director · 5 share thisG. ANDYS PASTRIES & SON LTDShared officer / director · 5 share thisG. ANDYS PASTRIESShared officer / director · 5 share thisM.S. EUROPE DREAM LTDShared officer / director · 6 share thisAMI & FLA TRADING LIMITEDShared officer / director · 6 share thisFLAHAHA GREENLIFE LIMITEDShared officer / director · 6 share thisFLAHAHA LIMITEDShared officer / director · 6 share thisRAUDA DEVELOPMENTS LIMITEDShared 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

2 people
NameRoleFromSource
MUSTAFA CODROU FLAHAHAdirector—Cyprus registry
ΟΜΗΡΟΣ ΓΕΩΡΓΙΟΥsecretary—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