DOSSIERS / J & M V.I.P BBQ CHEFS LTD
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Company dossier

J & M V.I.P BBQ CHEFS LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327513 · HE327513 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
J & M V.I.P BBQ CHEFS LTD
DRCIP data.gov.cy
HE327513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-06
DRCIP data.gov.cy
Λύσης, 21,, Flat 301,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
JUAN MIGUEL PAZY MINO CISTERNINOdirector—Cyprus registry
MARCO MARIANO LONZINIdirector—Cyprus registry
EVITA BERGMANEsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100