DOSSIERS / VISION GIFT SHOP
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Company dossier

VISION GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1993-05-05
KYBE ID: BN12933 · BN12933 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VISION GIFT SHOP
DRCIP data.gov.cy
BN12933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-05-05
DRCIP data.gov.cy
Τεύκρου Ανθία, 53,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ N. ΚΩΝΣΤΑΝΤΙΝΟΥ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisP.P. & F.F. SECURETEC LIMITEDShared registered address · 3 share thisS.D.Y SHARETRADE FINANCIAL SERVICES LIMITEDShared registered address · 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
NameRoleFromSource
ΚΩΣΤΑΣ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΚΩΣΤΑΣ Ν. ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Κώστας Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100