DOSSIERS / B.M. GIFTMASTER
← SearchExport PDF
Company dossier

B.M. GIFTMASTER

CYPRUS · COMPANY · INCORPORATED 2010-10-04
KYBE ID: BN35430 · BN35430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
B.M. GIFTMASTER
DRCIP data.gov.cy
BN35430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-10-04
DRCIP data.gov.cy
Γερμανού Πατρών, 36,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SWEET IDEASShared registered address · 2 share thisE. & E. MITSINGAS CO LIMITEDShared officer / director · 12 share thisΕ. ΜΙΤΣΙΓΚΑΣ ΚΑΙ ΣΙΑShared officer / director · 12 share thisYIATNANA ENTERPRISES LIMITEDShared officer / director · 12 share thisERINI MITSINGAS LIMITEDShared officer / director · 12 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 12 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 12 share thisE. MITSINGAS & CO. LIMITEDShared officer / director · 12 share thisH&G EXPRESS MACHINERY RENTAL LTDShared officer / director · 12 share thisE. MITSINGAS LEATHERGOODS LIMITEDShared officer / director · 12 share thisMAK WAY LTDShared officer / director · 12 share thisB&S BALLOON EXPRESS LTDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΜΑΚΡΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100