DOSSIERS / M.M. WINDOW GALLERY LIMITED
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Company dossier

M.M. WINDOW GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155966 · HE155966 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M.M. WINDOW GALLERY LIMITED
DRCIP data.gov.cy
HE155966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Στροβόλου, 255Β,, 2051, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GEDUTIS LIMITEDShared officer / director · 7 share thisA.S.K. (E & M SERVICES) LIMITEDShared officer / director · 7 share thisCYPNIA LTDShared officer / director · 7 share thisTHERMIDOR CONSTRUCTIONS (OVERSEAS) LIMITEDShared officer / director · 7 share thisS.I. SOFRONIOU BLINDS & SHUTTERS LIMITEDShared officer / director · 7 share thisLA VINOTHEQUE A.C. LIMITEDShared officer / director · 7 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
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100