KYBE — See who's really behind any company

Company dossier

NEW HEAVEN TOYS & GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: BN11447 · BN11447 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameNEW HEAVEN TOYS & GIFT SHOP

DRCIP data.gov.cy

RegistrationBN11447

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1991-11-22

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 26,, Floor 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactive A.K.C. DEVELOPMENT LIMITEDdissolved ANDREAS KOMODROMOS SERVICES LIMITEDdissolved ASKOPELOS DEVELOMPENT CO. LIMITEDactive ASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolved CAFENOVAactive C. KETTIROS & S. IOANNOU CATERING LIMITEDdissolved C.L.A. VARELA ENTERPRISESactive C.V. BEAUTY SALON FOR WOMEN ONLYactive DELIAGRIactive DELIAQUAactive DICKIES LIMITEDactive G.G. 3G SERVICES.COMactive HEXALAB CO. LIMITEDdissolved JASOT TRADINGactive JAYSASH CORPORATE SERVICES LIMITEDdissolved J.S. ZOTECHNICAactive KADMOS (DEVELOPMENT) LIMITEDdissolved KARYDATO ZAHAROPLASTIOactive KOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

2 links

Shared operator — likely the same administrator

Ε.ΜΕ.ΚΥ.Σ. (ΠΑΦΟΣ) ΛΙΜΙΤΕΔShared officer / director · 3 share this FAMILIAR ADVERTISINGShared officer / director · 3 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

Name	Role	From	Source
ΙΩΑΝΝΗΣ Π. ΛΟΥΚΑ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100