DOSSIERS / LEGEND BOUTIQUE
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Company dossier

LEGEND BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 1991-01-28
KYBE ID: BN10741 · BN10741 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
LEGEND BOUTIQUE
DRCIP data.gov.cy
BN10741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-01-28
DRCIP data.gov.cy
Δήλου,, REANA FACTORY,, Βιομηχανική Περιοχή ΄Υψωνα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΕΛΙΟΣ Α. ΑΘΑΝΑΣΙΟΥshareholderCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100