DOSSIERS / M.I.V. POGAZI TRADING LTD
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Company dossier

M.I.V. POGAZI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-26
KYBE ID: HE400457 · HE400457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M.I.V. POGAZI TRADING LTD
DRCIP data.gov.cy
HE400457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-26
DRCIP data.gov.cy
Χαράλαμπου Φτερούδη, 4,, 4104, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARINOS VRACHIMIS ART PROPOSALSShared officer / director · 5 share thisARTBLUE LIMITEDShared officer / director · 5 share thisM. VRAHIMIS IMPORTS LIMITEDShared officer / director · 5 share thisCYPRIA ART & ANTIQUES K.V. LIMITEDShared officer / director · 5 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
ΜΑΡΙΝΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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