DOSSIERS / M. SERGIOU "STONECHOICE" HANDICRAFT STORE
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Company dossier

M. SERGIOU "STONECHOICE" HANDICRAFT STORE

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: BN26531 · BN26531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
M. SERGIOU "STONECHOICE" HANDICRAFT STORE
DRCIP data.gov.cy
BN26531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Γόλγων,, SALONIKA COURT, BLOCK C, Flat 33,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WEBITS TECHNOLOGY LIMITEDShared officer / director · 5 share thisΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared officer / director · 5 share thisS.H. & M.S. HAIR STUDIO LIMITEDShared officer / director · 5 share thisΠΑΝΙΚΚΟΣ ΑΝΤΩΝΙΟΥ ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΜΑΡΙΑ ΣΕΡΓΙΟΥshareholder—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