DOSSIERS / A.W. MINIMAL CREATIVE HOUSE
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Company dossier

A.W. MINIMAL CREATIVE HOUSE

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: BN43468 · BN43468 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A.W. MINIMAL CREATIVE HOUSE
DRCIP data.gov.cy
BN43468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Ελευθέριος Βενιζέλος, 43,, Βιομηχανική Περιοχή Τσερίου,, Τσέρι, 1684, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.W. MINIMAL CREATIVE HOUSEShared registered address · 2 share thisAD ON WHEELS MEDIA A.W. LIMITEDShared officer / director · 4 share thisΒΝ BOTANICAL NATURE LTDShared officer / director · 4 share thisMASTROGIANNI ENTERPRISES LTDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΟΥΣΤΑΓΙΑΝΝΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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