DOSSIERS / M & B CROSSCITY MESSENGERS LIMITED
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Company dossier

M & B CROSSCITY MESSENGERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398140 · HE398140 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M & B CROSSCITY MESSENGERS LIMITED
DRCIP data.gov.cy
HE398140
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
Δημητρίου Μητροπούλου, 4,, Flat 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MUHAMMAD YOUSAF BUTTdirector—Cyprus registry
MUHAMMAD YOUSAF BUTTsecretary—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