DOSSIERS / GALLERY ERNEST
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Company dossier

GALLERY ERNEST

CYPRUS · COMPANY · INCORPORATED 2023-04-27
KYBE ID: BN57351 · BN57351 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
GALLERY ERNEST
DRCIP data.gov.cy
BN57351
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67Α,, Floor 6,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.A.E. COAL CARGO LTDShared registered address · 2 share thisGLORIA HOTEL APPARTMENTS LIMITEDShared officer / director · 5 share thisESTINDO BUSINESS LIMITEDShared officer / director · 5 share thisMAJESTIC INTERIORS SALONShared officer / director · 5 share thisEMERIL CO. LTDShared officer / director · 5 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
ΕΜΙΛ ΑΓΚΕΚΥΑΝshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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