DOSSIERS / AVANT GARDE GALLERY
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Company dossier

AVANT GARDE GALLERY

CYPRUS · COMPANY · INCORPORATED 2003-10-30
KYBE ID: BN24883 · BN24883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AVANT GARDE GALLERY
DRCIP data.gov.cy
BN24883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-10-30
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Flat 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DALTON'S EXCLUSIVE IN TOWN LIMITEDShared officer / director · 7 share thisM.C.L.N LTDShared officer / director · 7 share thisFUNTOURS TRAVEL LIMITEDShared officer / director · 7 share thisΧΑΡΗΣ & ΚΩΝΣΤΑΝΤΙΝΟΣ (ΣΙΔΗΡΟΥ ΕΡΓΑ) ΛΤΔShared officer / director · 7 share thisDALTON'S EXCLUSIVE IN TOWNShared officer / director · 7 share thisT-YI GLOBAL LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΙΑΚΩΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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