DOSSIERS / MOMMY COOL DIGITAL SERVICES
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Company dossier

MOMMY COOL DIGITAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: BN54795 · BN54795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MOMMY COOL DIGITAL SERVICES
DRCIP data.gov.cy
BN54795
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Αίακου, 7,, Flat 201,, Παλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
G. ZANTIS HEALTH SERVICES LTDShared officer / director · 10 share thisM.Z. STUDIO 84Shared officer / director · 10 share thisBLISS BAKED CREATIONSShared officer / director · 10 share thisT. A. ZACHARIADES LIMITEDShared officer / director · 10 share thisCHALCOESSA CULTURAL SERVICES LIMITEDShared officer / director · 10 share thisALL THINGS CAKE LTDShared officer / director · 10 share thisDRONDANA LTDShared officer / director · 10 share thisΚΟΜΜΩΤΗΡΙΟΝ ΧΡΥΣΤΑΛΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisYIW DESIGN LIMITEDShared officer / director · 10 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 ΖΑΧΑΡΙΑΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100