DOSSIERS / M.A.E. STUDIO SETTE DESIGN LAB
← SearchExport PDF
Company dossier

M.A.E. STUDIO SETTE DESIGN LAB

CYPRUS · COMPANY · INCORPORATED 2015-10-19
KYBE ID: BN42676 · BN42676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
M.A.E. STUDIO SETTE DESIGN LAB
DRCIP data.gov.cy
BN42676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-19
DRCIP data.gov.cy
Δημώνακτος, 2,, ΠΟΛΥΕΡΓΣΤΗΡΙΑΚΟ ΚΕΝΤΡΟ ΧΡΥΣΑΛΙ, Flat 7,, 1017, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SM TINY CUP COFFEΕ SHOP LTDShared officer / director · 10 share thisINTERCARGO SHIPPING LIMITEDShared officer / director · 10 share thisSPECTO LTDShared officer / director · 10 share thisEFTHEMIOS THEODOSIOU LIMITEDShared officer / director · 10 share thisPTY CYPROTEC LIMITEDShared officer / director · 10 share thisΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisΜ.Ν. ΕΥΘΥΜΙΟΥ ΛΤΔShared officer / director · 10 share thisEFTHYMIOS Τ. THEODOSIOU CATERING LTDShared officer / director · 10 share thisΜ. ΕΥΘΥΜΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΕΥΘΥΜΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100