DOSSIERS / M. CARMEN RESTAURANT LTD
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Company dossier

M. CARMEN RESTAURANT LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-30
KYBE ID: HE393898 · HE393898 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M. CARMEN RESTAURANT LTD
DRCIP data.gov.cy
HE393898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 235,, KANIKA ENAERIOS,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
CARMEN MUSATdirector—Cyprus registry
CARMEN MUSATsecretary—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