DOSSIERS / SELECTIVES' GIFT SHOP
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Company dossier

SELECTIVES' GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 2022-01-21
KYBE ID: BN54930 · BN54930 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SELECTIVES' GIFT SHOP
DRCIP data.gov.cy
BN54930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-01-21
DRCIP data.gov.cy
Λαμίας, 11,, Flat 101,, Στρόβολος, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MYSTUDYGRAMShared officer / director · 12 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 12 share thisROSE PRODUCTIONS LTDShared officer / director · 12 share thisEARLY BIRDS ENGLISH (PLAY LEARN GROW - EARLY CHILDHOOD EDUCATION)Shared officer / director · 12 share thisΚΟΚΚΙΝΗ ΣΚΗΝΗ - ΕΡΓΑΣΤΗΡΙ ΘΕΑΤΡΟΥ ΚΑΙ ΚΑΛΩΝ ΤΕΧΝΩΝShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTAR SECURITY & DETECTIVES LIMITEDShared officer / director · 12 share thisRED STAGE THEATREShared officer / director · 12 share thisDIGITRUN MEDIA SERVICES LIMITEDShared officer / director · 12 share thisHOORAY FEST CYPRUS INTERNATIONAL THEATRE & PERFORMING ARTS FESTIVAL FOR CHILDREN AND YOUNG PEOPLEShared officer / director · 12 share thisMICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITEDShared officer / director · 12 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
ΕΛΕΝΗ ΟΔΥΣΣΕΩΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100