DOSSIERS / MARGARITA PERSONALISED GIFTS STUDIO
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Partnership dossier

MARGARITA PERSONALISED GIFTS STUDIO

CYPRUS · PARTNERSHIP · INCORPORATED 2014-01-07
KYBE ID: S12237 · S12237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MARGARITA PERSONALISED GIFTS STUDIO
DRCIP data.gov.cy
S12237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-01-07
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 8B,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SAFEMAR DEVELOPERS LIMITEDShared officer / director · 11 share thisPSCG QUADRIFOLIA LIMITEDShared officer / director · 11 share thisGTc- GRAFEAS TYPOGRAPHIC LIMITEDShared officer / director · 11 share thisΑ.Χ. ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAUTORENT M. C. LTDShared officer / director · 11 share thisSCARAB ELECTROMECHANICAL & TRADING LIMITEDShared officer / director · 11 share thisΜ. ΦΙΛΙΠΠΟΥ "ΤΟ ΕΙΚΑΣΤΙΚΟN" ΛΙΜΙΤΕΔShared officer / director · 11 share thisC & CK FOOTWEAR LIMITEDShared officer / director · 11 share thisEMELIDORIA LTDShared officer / director · 11 share thisM.C. SPORTS CARS LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΧΡΥΣΩ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100