DOSSIERS / ΑΡΤΟΠΙΝΕΛΙΕΣ Μ & Μ ΛΤΔ
← SearchExport PDF
Company dossier

ΑΡΤΟΠΙΝΕΛΙΕΣ Μ & Μ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-07-26
KYBE ID: HE290896 · HE290896 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΑΡΤΟΠΙΝΕΛΙΕΣ Μ & Μ ΛΤΔ
DRCIP data.gov.cy
HE290896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-26
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 152,, TWINS TOWER 2,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TIMEGLASS SERVICES LTDShared officer / director · 6 share thisA.M. SECRETINO BOUTIQUE LTDShared officer / director · 6 share thisE & M JUNGLE FUN PARK LIMITEDShared officer / director · 6 share thisI-SEA CREAMShared officer / director · 6 share thisELLICON TRADING 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
ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΜΑΡΙΑ ΕΠΑΜΕΙΝΩΝΔΑsecretary—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