DOSSIERS / Μ.Ι. BABY CLUB
← SearchExport PDF
Company dossier

Μ.Ι. BABY CLUB

CYPRUS · COMPANY · INCORPORATED 2015-04-16
KYBE ID: BN41825 · BN41825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Μ.Ι. BABY CLUB
DRCIP data.gov.cy
BN41825
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-04-16
DRCIP data.gov.cy
Κοντεμένου, 24,, Κάτω Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROMAIC TRADING LIMITEDShared officer / director · 7 share thisI.S.P. THEBEAUTYAVENUECENTER & SPA LTDShared officer / director · 7 share thisKRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 7 share thisELITE SANITARY WARE LTDShared officer / director · 7 share thisCHR. CHRYSTOFOROU ESTATES LIMITEDShared officer / director · 7 share thisMARGARITA IOANNOU LTDShared officer / director · 7 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
ΜΑΡΓΑΡΙΤΑ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100