DOSSIERS / BAMBINO FELICE
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Company dossier

BAMBINO FELICE

CYPRUS · COMPANY · INCORPORATED 1998-02-02
KYBE ID: BN17578 · BN17578 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BAMBINO FELICE
DRCIP data.gov.cy
BN17578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-02-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, Flat Ε,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A & KD TRADING LIMITEDdissolvedEAST MEDITERRANEAN PROPERTIES LIMITEDactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedG.V.R. HOME CENTER LIMITEDdissolvedINTRIMA LAUNDERETTES LIMITEDdissolvedINTRIMA TRAVELactiveKIPSELI ESTATE LIMITEDstrike_offKYRENIA ISLAND HOTELS LIMITEDactiveL.D HIGH HEELS MODELS AGENCY LIMITEDdissolvedRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

People with significant control

1 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΛΑΜΠΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~27 year(s) before its web domain (bambinofelice.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

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