DOSSIERS / TREASURE FAUX BIJOUX
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Company dossier

TREASURE FAUX BIJOUX

CYPRUS · COMPANY · INCORPORATED 1993-04-13
KYBE ID: BN12860 · BN12860 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TREASURE FAUX BIJOUX
DRCIP data.gov.cy
BN12860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-04-13
DRCIP data.gov.cy
Ελευθερίας, 77Α,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.S.T. THE DREAM TASTE CATERINGShared registered address · 5 share thisE.A.S. PRIVILLEGE CENTER OF LIVING LTDShared registered address · 5 share thisTHEORISTShared registered address · 5 share thisS.K. COOPERLAND INVESTMENTS LIMITEDShared registered address · 5 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
ΠΑΥΛΟΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100