DOSSIERS / ΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔ
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ΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2017-04-18
KYBE ID: HE368433 · HE368433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΜΟΥΣΕΙΟ ΠΑΡΑΜΥΘΙΟΥ (ΜΠ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE368433
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2017-04-18
DRCIP data.gov.cy
Γρανικού, 32-34,, Πύλη Πάφου, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F.K. ACCESS CAREShared officer / director · 5 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC)Shared officer / director · 5 share thisTHE FAMILY INSTITUTE OF CYPRUS (FIC) LIMITEDShared officer / director · 5 share thisSYSTEMIC FAMILY INSTITUTE OF CYPRUS (SFIC) LTDShared officer / director · 5 share thisΤΟ ΜΟΥΣΕΙΟ ΤΟΥ ΠΑΡΑΜΥΘΙΟΥ (ΜΤΠ)Shared officer / director · 5 share thisF.K. ACCESSCARE LIMITEDShared officer / director · 5 share thisΒ.Μ. ΚΕΝΤΡΟ ΕΡΕΥΝΩΝ ΚΑΙ ΣΥΣΤΗΜΙΚΩΝ ΕΦΑΡΜΟΓΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΠΑΛΩΜΕΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100