DOSSIERS / MK FISH RESTAURANT LTD
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Company dossier

MK FISH RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-24
KYBE ID: HE322465 · HE322465 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MK FISH RESTAURANT LTD
DRCIP data.gov.cy
HE322465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-24
DRCIP data.gov.cy
Αξιού, 27Α,, Στρόβολος, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERNATIONAL MUSIC CONSERVATORY CYPRUS MARIA KAPETANIOUShared officer / director · 6 share thisELLENAPA TOURISTIC CO LTDShared officer / director · 6 share thisGREENSLADE TRADING & INVESTMENTS LIMITEDShared officer / director · 6 share thisA.P VISION STUDIO COMMUNICATION LIMITEDShared officer / director · 6 share thisPIERIS KAPETANIOS 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 ΚΑΠΕΤΑΝΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΠΕΤΑΝΙΟΥsecretary—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