DOSSIERS / MY NAME IS MOM IK
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Company dossier

MY NAME IS MOM IK

CYPRUS · COMPANY · INCORPORATED 2020-11-09
KYBE ID: BN52461 · BN52461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MY NAME IS MOM IK
DRCIP data.gov.cy
BN52461
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-11-09
DRCIP data.gov.cy
Φιλίππου, 39,, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DREAMS & LACE LIMITEDShared registered address · 3 share thisA.K. CREATIVE ART CART LIMITEDShared registered address · 3 share thisDREAMS & LACE E.K.Shared officer / director · 4 share thisDREAMS & LACE LIMITEDShared officer / director · 4 share thisΦΘΑΡΤΟΠΑΡΑΓΩΓΟΙ Κ & Λ ΚΑΡΑΓΙΩΡΓΗ & ΣΙΑShared 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
ΕΙΡΗΝΗ ΚΑΡΑΓΙΩΡΓΗshareholder—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