DOSSIERS / THE EDIT GALLERY LIMITED
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Company dossier

THE EDIT GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-23
KYBE ID: HE390201 · HE390201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THE EDIT GALLERY LIMITED
DRCIP data.gov.cy
HE390201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-23
DRCIP data.gov.cy
Ρέας, 13,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΙΔΟΥsecretary—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