DOSSIERS / BEVERLY HILLS COLLECTION
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Company dossier

BEVERLY HILLS COLLECTION

CYPRUS · COMPANY · INCORPORATED 1997-08-06
KYBE ID: BN17161 · BN17161 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BEVERLY HILLS COLLECTION
DRCIP data.gov.cy
BN17161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-08-06
DRCIP data.gov.cy
Κολωνακίου, 28,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LOUMA SATELLITE CENTRE LIMITEDShared registered address · 3 share thisSWALLOW & SALAMIS CLOTHING INDUSTRY LIMITEDShared officer / director · 3 share thisDESPO ANTONIOU INSURANCE AGENTS & CONSULTANTS LIMITEDShared registered address · 3 share thisFEVER BOUTIQUE LIMITEDShared 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
NameRoleFromSource
ΦΟΙΒΟΣ Ν. ΚΑΜΑΡΙΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~28 year(s) before its web domain (beverlyhillscollection.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100