DOSSIERS / THE PEWTER GIFT SHOP
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Company dossier

THE PEWTER GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 1997-12-29
KYBE ID: BN17490 · BN17490 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THE PEWTER GIFT SHOP
DRCIP data.gov.cy
BN17490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-12-29
DRCIP data.gov.cy
'Αννης Κομνηνής, 6C,, SOLEA TOWER,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΧΑΤΖΗΚΑΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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