DOSSIERS / CORNETTO KIOSK
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Partnership dossier

CORNETTO KIOSK

CYPRUS · PARTNERSHIP · INCORPORATED 2008-09-12
KYBE ID: S11653 · S11653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CORNETTO KIOSK
DRCIP data.gov.cy
S11653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 8Α,, ΄Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZAGELO ENTERPRISES LIMITEDShared officer / director · 7 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 7 share thisEROTOKRITOS MICHAEL HOTEL & CATERING LIMITEDShared officer / director · 7 share thisΧ. ΜΙΧΑΗΛ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKYKA ENTERTAINMENT LIMITEDShared officer / director · 7 share thisSYLVIA ENTERAINMENT LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100