KYBE — See who's really behind any company

Company dossier

MAGIC MOMENTS PHOTO STUDIO

CYPRUS · COMPANY · INCORPORATED 1993-01-19
KYBE ID: BN12660 · BN12660 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMAGIC MOMENTS PHOTO STUDIO

DRCIP data.gov.cy

RegistrationBN12660

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1993-01-19

DRCIP data.gov.cy

Registered addressΜασσαλιώτιδος, 17Α,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

S&G HAIR-ARTShared officer / director · 5 share this C.D.J KING'S THRONE LTDShared officer / director · 5 share this C. Y. DA. P LTDShared officer / director · 5 share this ARANY COSMETICS 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

1 people

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΗΡΟΔΟΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100