DOSSIERS / M & E THE BIG ICE CREAM COMPANY LIMITED
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Company dossier

M & E THE BIG ICE CREAM COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-02
KYBE ID: HE45002 · HE45002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
M & E THE BIG ICE CREAM COMPANY LIMITED
DRCIP data.gov.cy
HE45002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-02
DRCIP data.gov.cy
Παρμενίωνος, 8,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
CS KORNIZA IMPORTS LIMITEDShared officer / director · 6 share thisB.N.S. BUY NOW SERVICESShared officer / director · 6 share thisM.C. KORNIZA FRAME GALLERY LIMITEDShared officer / director · 6 share thisM.P. CORNICHE GALLERYShared officer / director · 6 share thisSIMEVTH ENTERPRISES LIMITEDShared officer / director · 6 share thisALLAMANDA RESTAURANTShared officer / director · 8 share thisENOTIS SERVICES LTDShared officer / director · 8 share thisEF.LI TRADE CO. LTDShared officer / director · 8 share thisENOTIS COMPANY LTDShared officer / director · 8 share thisM & E PANAYIOTOU LIMITEDShared officer / director · 8 share thisCHLOES CHINESE WINE & DINE RESTAURANTShared officer / director · 8 share thisP.P. EMPIRE SERVICESShared officer / director · 8 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
ΕΥΘΥΒΟΥΛΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—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