DOSSIERS / MCD KIDS IN STYLE
← SearchExport PDF
Partnership dossier

MCD KIDS IN STYLE

CYPRUS · PARTNERSHIP · INCORPORATED 2006-10-13
KYBE ID: S11339 · S11339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
MCD KIDS IN STYLE
DRCIP data.gov.cy
S11339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-10-13
DRCIP data.gov.cy
1 Απριλίου, 72,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΡΙΣΤΟΔΟΥΛΟΥ, ΑΓΓΕΛΙΔΗΣ (ΕΣΤΙΑΤΟΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΗΝΕΜΑ ΕΡΓΑΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisDAILYDROP LTDShared officer / director · 4 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
ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΜΑΓΔΑ ΠΑΠΕΤΤΑpartner—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