DOSSIERS / MEMORIES CYPRUS TRADITIONAL PRODUCTS MCTP
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MEMORIES CYPRUS TRADITIONAL PRODUCTS MCTP

CYPRUS · COMPANY · INCORPORATED 2014-05-27
KYBE ID: BN40381 · BN40381 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MEMORIES CYPRUS TRADITIONAL PRODUCTS MCTP
DRCIP data.gov.cy
BN40381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-05-27
DRCIP data.gov.cy
Καππαδοκίας, 41,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CALMA MARE INVESTMENT CO LTDShared registered address · 3 share thisEVENING DELILAH BOUTIQUE LTDShared registered address · 3 share thisGKVISION MANAGEMENT LTDShared officer / director · 11 share thisGGMK AUDIT SERVICES LTDShared officer / director · 11 share thisGGMK ACCOUNTS DIRECT LIMITEDShared officer / director · 11 share thisLA CENA BOUTIQUEShared officer / director · 11 share thisCALMA MARE INVESTMENT CO LTDShared officer / director · 11 share thisLA CENA BOUTIQUE 1 LIMITEDShared officer / director · 11 share thisA. KARAYIANNIS HOLDINGS LIMITEDShared officer / director · 11 share thisEVENING DELILAH BOUTIQUE LTDShared officer / director · 11 share thisGKVISION SECRETARIAL LTDShared officer / director · 11 share thisFOOD PARK CITY (NICOSIA) LTDShared officer / director · 11 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
ΜΑΡΙΝΟΣ ΚΑΡΑΓΙΑΝΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100