DOSSIERS / ATHINA-GEORGIA-BASO ARTS & GALLERY
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Partnership dossier

ATHINA-GEORGIA-BASO ARTS & GALLERY

CYPRUS · PARTNERSHIP · INCORPORATED 2001-09-12
KYBE ID: S10517 · S10517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ATHINA-GEORGIA-BASO ARTS & GALLERY
DRCIP data.gov.cy
S10517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2001-09-12
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΕΙΤΟΝΙΑ ΤΩΝ ΑΓΓΕΛΩΝ ΛΙΜΙΤΕΔShared registered address · 2 share thisMCF CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisΧΡΙΣΤΟΔΟΥΛΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisV.C. WEDDING EVENT BOUTIQUEShared officer / director · 4 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
ΑΘΗΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΒΑΣΩ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100