DOSSIERS / M.C. INNOCENT FAUX BIJOUX
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M.C. INNOCENT FAUX BIJOUX

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: BN25635 · BN25635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
M.C. INNOCENT FAUX BIJOUX
DRCIP data.gov.cy
BN25635
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Μπουμπουλίνας, 15,, POVEK BUILDING, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONIO MARINO BAUCEVICH (AMB) LIMITEDdissolvedA. POURSANIDES ESTATES & DEVELOPMENT LIMITEDdissolvedBESTOP SHIPPING CO. LIMITEDdissolvedCORALLIO OPTICAL HOUSE LIMITEDactiveCRICIMAX ENTERPRISES LIMITEDdissolvedCYCLOPS IMPORT - EXPORT LIMITEDdissolvedDILANI DEVELOPERS LIMITEDdissolvedFLANEUR TRADINGdissolvedGLINGROW HOLDING LIMITEDdissolvedGOLDEN SOUNDS ENTERTAINMENT LIMITEDdissolvedG. VATILIOTIS RENTALS LIMITEDdissolvedI.N.C PYRROS CONSTRUCTION LIMITEDdissolvedJOHN & MICHAEL DEMETRIOU LIMITEDdissolvedK.L.S PHARMASALES LIMITEDdissolvedL & C WEB DEVELOPMENTSdissolvedLEFKOTHEA UNITED BUSES LIMITEDdissolvedMARVE PRODUCTS LIMITEDdissolvedM.C. SIB-WEST SHIPPING CO LIMITEDdissolvedNOTIMIA ENTERPRISES LIMITEDdissolvedPADGRAIN LIMITEDactive

+30 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100