DOSSIERS / M. & C. UNITED CATERING EQUIPMENT (HOLDINGS) LIMITED
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Company dossier

M. & C. UNITED CATERING EQUIPMENT (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-14
KYBE ID: HE392335 · HE392335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. & C. UNITED CATERING EQUIPMENT (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE392335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-14
DRCIP data.gov.cy
Αχαρνών, 6,, Α Βιομηχανική Περιοχή, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΑΝΝΕΤΤΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΥΘΥΒΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΡΙΑ ΠΑΟΥΕΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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