DOSSIERS / MI CONCIERGE CYPRUS
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Company dossier

MI CONCIERGE CYPRUS

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: BN52443 · BN52443 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MI CONCIERGE CYPRUS
DRCIP data.gov.cy
BN52443
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Αριστοκύπρου, 54,, Ακρόπολη, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
OLD BLUES STORE LIMITEDShared officer / director · 7 share thisCOSTAS G. GEORGALLIS MUSIC HOUSE LIMITEDShared officer / director · 7 share thisΟΝΕΙΡΟΠΑΡΕΑShared officer / director · 7 share thisΧΡΙΣΤΟΣ Σ. ΓΙΩΡΓΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.G BLOUSEShared officer / director · 7 share thisMARIA GIORGALLI BEAUTY MAKE UP STUDIOShared 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
ΜΑΡΙΑ ΓΙΩΡΓΑΛΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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