DOSSIERS / M.D. STORE
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Company dossier

M.D. STORE

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: BN29786 · BN29786 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.D. STORE
DRCIP data.gov.cy
BN29786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Δήμητρας, 2,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
D.M. COSMETICSShared registered address · 2 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
ΓΙΩΡΓΟΣ ΤΣΟΚΚΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100