DOSSIERS / M.P. CORNICHE GALLERY
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Company dossier

M.P. CORNICHE GALLERY

CYPRUS · COMPANY · INCORPORATED 2005-01-10
KYBE ID: BN26621 · BN26621 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
M.P. CORNICHE GALLERY
DRCIP data.gov.cy
BN26621
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-01-10
DRCIP data.gov.cy
Νίκου Παττίχη, 32,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
M & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 6 share thisSIMEVTH ENTERPRISES LIMITEDShared officer / director · 6 share thisCS KORNIZA IMPORTS LIMITEDShared officer / director · 6 share thisB.N.S. BUY NOW SERVICESShared officer / director · 6 share thisM.C. KORNIZA FRAME GALLERY 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
ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100