DOSSIERS / BUTCHER MEAT PRODUCTS ( B.M.P.) LIMITED
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BUTCHER MEAT PRODUCTS ( B.M.P.) LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: HE307162 · HE307162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BUTCHER MEAT PRODUCTS ( B.M.P.) LIMITED
DRCIP data.gov.cy
HE307162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 26,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΡΕΑΤΑΓΟΡΑ ΧΡΙΣΤΟΣ Δ. ΚΑΣΑΠΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΚΡΕΑΤΑΓΟΡΑ ΧΡΙΣΤΟΣ Δ. ΚΑΣΑΠΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCHRISTOS D. KASSAPIS BUTCHERYShared officer / director · 3 share thisPRIMARY MEAT LIMITEDShared registered address · 3 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
ΠΑΝΑΓΙΩΤΑ ΧΡ. ΚΑΣΑΠΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ Δ. ΚΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΡ. ΚΑΣΑΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100