DOSSIERS / C.M. CORNER MILL CAFE AND BAR LIMITED
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Company dossier

C.M. CORNER MILL CAFE AND BAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-04-12
KYBE ID: HE420436 · HE420436 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
C.M. CORNER MILL CAFE AND BAR LIMITED
DRCIP data.gov.cy
HE420436
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-12
DRCIP data.gov.cy
Καστοριάς, 18,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMLIOR HOLDINGS LIMITEDdissolvedASAKTA LIMITEDdissolvedBRIZAT LIMITEDdissolvedENTREVISTA VENTURES LIMITEDdissolvedGLOWBE LTDactiveKAPNELLA LIMITEDactiveKRATSON MANAGEMENT LTDactiveLULLIN - BY - HMactivePEKLASED LIMITEDdissolvedPREM PAVE LIMITEDdissolvedPURPLE STUDIO HQ LTDactiveRIGHTLANE FOCUS LTDstrike_offS.A.D. COMPUTERSactiveS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDdissolvedSTATMARK CO. LIMITEDdissolvedVASOS CHRISTODOULOU IMPORT-EXPORT LIMITEDstrike_offVECTRON MANAGEMENT LTDactiveVEYRONUS ENTERPRISES LIMITEDdissolvedVILK TRADING AND SHIPPING LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100