DOSSIERS / MERCURY VILLAGE FARM PRODUCTS CO.
← SearchExport PDF
Partnership dossier

MERCURY VILLAGE FARM PRODUCTS CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1977-10-11
KYBE ID: S6056 · S6056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MERCURY VILLAGE FARM PRODUCTS CO.
DRCIP data.gov.cy
S6056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-10-11
DRCIP data.gov.cy
Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΣΑΡΡΗΣpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΘΕΟΔΟΣΙΑΔΗΣpartner—Cyprus registry
ΗΛΙΑΣ ΜΩΥΣΕΩΣpartner—Cyprus registry
ΧΑΡΙΤΑ Γ. ΠΟΛΥΔΩΡΟΥpartner—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