DOSSIERS / LE MINI MACARON CYPRUS
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Company dossier

LE MINI MACARON CYPRUS

CYPRUS · COMPANY · INCORPORATED 2017-02-08
KYBE ID: BN45162 · BN45162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LE MINI MACARON CYPRUS
DRCIP data.gov.cy
BN45162
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-02-08
DRCIP data.gov.cy
Στύγος, 21,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.N.D.N. ALARM FORCE SECURITYShared registered address · 4 share thisÎntreprinzător Individual "NICOLAI OLGA"Shared officer / director · 4 share thisSocietatea Comercială "O&E GRUP" S.R.L.Shared officer / director · 4 share thisFUN PLANETShared registered address · 4 share thisD.K. NICOLAS TRADING LTDShared registered address · 4 share thisÎntreprinzător Individual "NICOLAI OLGA"Shared 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
ΟΛΓΑ ΝΙΚΟΛΑshareholder—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