DOSSIERS / M.I. ALL ORGANIC MARKET LTD
← SearchExport PDF
Company dossier

M.I. ALL ORGANIC MARKET LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327872 · HE327872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M.I. ALL ORGANIC MARKET LTD
DRCIP data.gov.cy
HE327872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-16
DRCIP data.gov.cy
Κολωνακίου, 16,, Αγ. Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G.M. "BIO SUN" LIMITEDShared officer / director · 4 share thisΓΕΑΝΑ ΑΓΡΟΤΙΚΗ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBE NATURAL LIMITEDShared officer / director · 4 share thisMCLLOYDS MEDITERRANEAN LTDShared officer / director · 8 share thisKARATERO TRADING LTDShared officer / director · 8 share thisFLONCE LTDShared officer / director · 8 share thisGUSTO BARISTA LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΚΑΒΑΡΔΙΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥ ΜΑΚΡΥΓΙΑΝΝΗΣsecretary—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