DOSSIERS / P. MEAT ART GALLERY
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Company dossier

P. MEAT ART GALLERY

CYPRUS · COMPANY · INCORPORATED 2020-04-08
KYBE ID: BN51236 · BN51236 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P. MEAT ART GALLERY
DRCIP data.gov.cy
BN51236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-04-08
DRCIP data.gov.cy
ΓΡΗΓΟΡΗ ΑΥΞΕΝΤΙΟΥ, 116Α,, ΑΓΙΟΣ ΔΟΜΕΤΙΟΣ, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GELOSA HOLDINGS LIMITEDShared officer / director · 7 share thisB.C.E.I BROTHERS CONSTRUCTION ENTERPRISE INC. LIMITEDShared officer / director · 7 share thisMAVAGON TRADING LIMITEDShared officer / director · 7 share thisMOEAM LTDShared officer / director · 7 share thisDARMOZA INVESTMENTS LIMITEDShared officer / director · 7 share thisSTROMMER DEVELOPERS LIMITEDShared 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
ΠΕΤΡΑΚΗΣ ΑΝΔΡΕΟΥshareholder—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