KYBE — See who's really behind any company

Company dossier

M.CH.GARDENS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-18
KYBE ID: HE234113 · HE234113 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameM.CH.GARDENS LTD

DRCIP data.gov.cy

RegistrationHE234113

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-18

DRCIP data.gov.cy

Registered addressΒορείου Ηπείρου, 7,, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

P.P. BODY ART GYM LIMITEDactive Y. & A. KYRIAKOU SERVICES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ISSALCOFOODS & SERVICES LTDShared officer / director · 3 share this IL SOGNO BOUTIQUEShared officer / director · 3 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΠΟΣΤΟΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100