DOSSIERS / Α.Π. Η ΚΑΡΔΙΑ ΤΟΥ ΜΑΓΚΑ ΛΤΔ
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Α.Π. Η ΚΑΡΔΙΑ ΤΟΥ ΜΑΓΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-09-17
KYBE ID: HE388692 · HE388692 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
Α.Π. Η ΚΑΡΔΙΑ ΤΟΥ ΜΑΓΚΑ ΛΤΔ
DRCIP data.gov.cy
HE388692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-17
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, Flat 12,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLACK IS BLACKShared officer / director · 6 share thisΓ. ΧΑΤΖΗΣΑΒΒΑΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share this"ΜΕΛΙΣΣΑ" ΓΡΑΦΕΙΟΝ ΔΗΜΟΣΙΩΝ ΣΧΕΣΕΩΝShared officer / director · 6 share thisA.A. PASSKAS APARTMENTS LIMITEDShared officer / director · 6 share thisS.P. CANDLEHOUSESShared 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
ΑΝΝΑ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΝΝΑ ΠΑΝΤΕΛΗsecretary—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