KYBE — See who's really behind any company

Company dossier

T & M GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1989-11-10
KYBE ID: BN9672 · BN9672 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameT & M GIFT SHOP

DRCIP data.gov.cy

RegistrationBN9672

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-11-10

DRCIP data.gov.cy

Registered addressΑιγαίως, 18Β,, Παλλουριώτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TURBO GIFTS & TOYS LIMITEDShared officer / director · 5 share this ACTIS CARE (CYPRUS) LTDShared officer / director · 5 share this M.D. CUSTOM PERFORMANCEShared officer / director · 5 share this BEYOND PHYSIOTHERAPY CLINICShared 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΔΙΟΝΥΣΙΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100