DOSSIERS / ST. MOMENTS
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ST. MOMENTS

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: BN12481 · BN12481 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ST. MOMENTS
DRCIP data.gov.cy
BN12481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 28,, CITY PLAZA, Flat 8&9,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
CH & CH TOGETHER BOUTIQUEactiveD.M.H. VENINIactiveEL-IRENE SHOESactiveELIZABETH'S BEAUTY SALONactiveEMEI BOUTIQUE LIMITEDdissolvedERGOTAXIO FASHION LIMITEDstrike_offE. & S. GIFT SHOP LIMITEDstrike_offFLAVIA INVESTMENTS LIMITEDdissolvedGASTOP BOUTIQUE LIMITEDdissolvedGRECHARCO SERVICES LIMITEDactiveK.G. IL PAESANO FOOD AND BEVERAGEactiveL.E.M. (CITY PLAZA CAFE) LIMITEDdissolvedM & N THAT'S IT FASHION LIMITEDdissolvedN. F. AFRICAN BAZAAR LIMITEDdissolvedP.M.L. LADY FASHION LIMITEDdissolvedSIEL TRADINGactiveTIE SHOP BY FOMARINactiveYIOTIS THE GREEN STAR LIMITEDdissolvedΑ & Μ ΣΟΦΟΚΛΕΟΥΣactiveΕΙΔΗ ΕΝΔΥΣΗΣ "Ο ΡΑΓΙΑΣ"active

+3 more

People with significant control

1 people
NameRoleFromSource
STEVE ERAMIANshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100