DOSSIERS / P & A CANADA IMPORT
← SearchExport PDF
Company dossier

P & A CANADA IMPORT

CYPRUS · COMPANY · INCORPORATED 1999-05-28
KYBE ID: BN19004 · BN19004 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P & A CANADA IMPORT
DRCIP data.gov.cy
BN19004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-05-28
DRCIP data.gov.cy
Πειραιώς, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
P & A (LE MOBILE ART) LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

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

Risk journey — why 8?

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