DOSSIERS / CAROUSEL GIFT SHOP
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Company dossier

CAROUSEL GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1991-02-08
KYBE ID: BN10770 · BN10770 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
CAROUSEL GIFT SHOP
DRCIP data.gov.cy
BN10770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-02-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CITY PLAZA,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
"ABSOLUT" BOUTIQUEactiveBLACKY'S & THEOCHAROUS COactiveCHIC CHOCS BOUTIQUEactiveCHRIS CHAROUS (JAYSONS) JEANS & CASUALSactiveDECAY TRADINGactiveDESERT SAND BOUTIQUEactiveGEORGIO C GALLERYactiveHICCUPS BOUTIQUEactiveLIGHT BOUTIQUEactiveLUENCO TRADING LIMITEDdissolvedMARO PETROU EMFASIS BOUTIQUEactiveMESURA FASHIONS LIMITEDdissolvedRANTEVOU BOUTIQUEactiveSCARFACE BOUTIQUE LIMITEDdissolvedSHE EUROPE RENA TOUMAZIDESactiveSPRAY BOUTIQUEdissolvedVLASIOS BODY SHOP COSMETICSactiveΜΟΥΣΙΚΟ ΚΕΝΤΡΟ ΕΞΑΙΡΕΣΕΙΣdissolved

Connections

7 links
Shared operator — likely the same administrator
SHE EUROPE RENA TOUMAZIDESShared registered address · 8 share thisCHIC CHOCS BOUTIQUEShared registered address · 8 share thisΜΟΥΣΙΚΟ ΚΕΝΤΡΟ ΕΞΑΙΡΕΣΕΙΣShared registered address · 8 share thisDECAY TRADINGShared registered address · 8 share this"ABSOLUT" BOUTIQUEShared registered address · 8 share thisBLACKY'S & THEOCHAROUS COShared registered address · 8 share thisLIGHT BOUTIQUEShared registered address · 8 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

1 people
NameRoleFromSource
P.C. PANAYIDES ESTATE LIMITEDshareholder—Cyprus registry

Risk signals

0 matched