DOSSIERS / CS KORNIZA IMPORTS LIMITED
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Company dossier

CS KORNIZA IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-23
KYBE ID: HE154297 · HE154297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CS KORNIZA IMPORTS LIMITED
DRCIP data.gov.cy
HE154297
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-23
DRCIP data.gov.cy
Νίκου Παττίχη, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ANGELOS HADJIMINAS VIDEOShared registered address · 2 share thisSIMEVTH ENTERPRISES LIMITEDShared officer / director · 6 share thisM.C. KORNIZA FRAME GALLERY LIMITEDShared officer / director · 6 share thisM.P. CORNICHE GALLERYShared officer / director · 6 share thisB.N.S. BUY NOW SERVICESShared officer / director · 6 share thisM & E THE BIG ICE CREAM COMPANY LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤAΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100