DOSSIERS / PARFUMEREE "ELYSEE"
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Company dossier

PARFUMEREE "ELYSEE"

CYPRUS · COMPANY · INCORPORATED 1972-03-27
KYBE ID: BN2168 · BN2168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PARFUMEREE "ELYSEE"
DRCIP data.gov.cy
BN2168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1972-03-27
DRCIP data.gov.cy
Αγίας Τριάδος, 1,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GOLDEN GULFShared officer / director · 4 share this"ΤΣΟΚΚΟΣ ΚΑΙ ΓΙΑΠΑΝΗΣ"Shared registered address · 4 share thisQUESTOR ENTERPRISES LIMITEDShared officer / director · 4 share thisTSOKOS SHIPPING AGENCY LIMITEDShared registered address · 4 share thisESCURIAL ENTERPRISES CO.Shared registered address · 4 share thisMOHSABER HOUSE OF LIGHT FACTORIESShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ ΑΡΑΒΗΣshareholder—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