DOSSIERS / M&C SAP SOLUTIONS LTD
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Company dossier

M&C SAP SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-21
KYBE ID: HE464313 · HE464313 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
M&C SAP SOLUTIONS LTD
DRCIP data.gov.cy
HE464313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-21
DRCIP data.gov.cy
Ουίλλιαμ Ουίλμπουρ Ουίαρ, 3,, GARDEN VIEW COURT, Flat 403 (11),, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SNOW OWL LTDShared officer / director · 8 share thisVELONIX LTDShared officer / director · 8 share thisFINGROW LTDShared officer / director · 8 share thisA-CONS LIMITEDShared officer / director · 8 share thisKBVM FINANCE LTDShared officer / director · 8 share thisDELTAETL HOLDING LTDShared officer / director · 8 share thisRECKEB LTDShared officer / director · 8 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
ΒΕΡΑ ΠΧΑΚΑΤΖΕdirector—Cyprus registry
ΒΕΡΑ ΠΧΑΚΑΤΖΕsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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