KYBE — See who's really behind any company

Company dossier

M. R. INDIAN HOUSE GIFTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-31
KYBE ID: HE82203 · HE82203 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. R. INDIAN HOUSE GIFTS LIMITED

DRCIP data.gov.cy

RegistrationHE82203

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-31

DRCIP data.gov.cy

Registered addressΑρμενίας, 53Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

DINA GIFTS FROM INDIAactive OLIROSE BOUTIQUE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

DINA GIFTS FROM INDIAShared registered address · 2 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

Name	Role	From	Source
RODOLPH FRANCIS CRASTO	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΟΤΟΝΙΔΟΥ ΘΕΡΑΠΟΝΤΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100