DOSSIERS / CORNER GALLERY
← SearchExport PDF
Company dossier

CORNER GALLERY

CYPRUS · COMPANY · INCORPORATED 1987-01-13
KYBE ID: BN7329 · BN7329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CORNER GALLERY
DRCIP data.gov.cy
BN7329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-01-13
DRCIP data.gov.cy
Αγίου Ανδρέου, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PHILIPS SHOES-REJECT SHOPShared registered address · 3 share thisTHE WINDMILL'S SPOKESShared registered address · 3 share thisTHE CHARCOAL KING LIMITEDShared officer / director · 8 share thisHARRODO LIMITEDShared officer / director · 8 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 8 share thisHARBAS ESTATES LIMITEDShared officer / director · 8 share thisGEORGIA TSINTIDOU ESTATES LIMITEDShared officer / director · 8 share thisCONNECTICA ESTATES LIMITEDShared officer / director · 8 share thisZARYC & MUK LTDShared officer / director · 8 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
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣshareholder—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