DOSSIERS / GIFTORAMA SHOP
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Company dossier

GIFTORAMA SHOP

CYPRUS · COMPANY · INCORPORATED 1995-08-31
KYBE ID: BN15314 · BN15314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GIFTORAMA SHOP
DRCIP data.gov.cy
BN15314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-08-31
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALEXIS MICHAELIDES & ASSOCIATES L.L.C.Shared officer / director · 6 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared officer / director · 6 share thisS.M. MASTROPAKShared officer / director · 6 share thisE. NEARCHOU ESTATE AGENTS LIMITEDShared officer / director · 6 share thisM & F HANDELS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΑΛΕΞΗΣ ΜΙΧΑΗΛΙΔΗΣshareholder—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