KYBE — See who's really behind any company

Company dossier

DINA GIFTS FROM INDIA

CYPRUS · COMPANY · INCORPORATED 1998-07-01
KYBE ID: BN18012 · BN18012 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDINA GIFTS FROM INDIA

DRCIP data.gov.cy

RegistrationBN18012

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1998-07-01

DRCIP data.gov.cy

Registered addressΑρμενίας, 53Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

M. R. INDIAN HOUSE GIFTS LIMITEDdissolved OLIROSE BOUTIQUE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

M. R. INDIAN HOUSE GIFTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
RUDOLPH FRANCIS CRASTO	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

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

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100