DOSSIERS / A.T. "THE GIFT SHOP"
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Company dossier

A.T. "THE GIFT SHOP"

CYPRUS · COMPANY · INCORPORATED 1995-10-16
KYBE ID: BN15434 · BN15434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
A.T. "THE GIFT SHOP"
DRCIP data.gov.cy
BN15434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-10-16
DRCIP data.gov.cy
Φιλίππου, 27,, Flat 1,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΘΗΝΑ ΤΑΠΑΚΟΥΔΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100