DOSSIERS / REFLECTIONS BOUTIQUE
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Company dossier

REFLECTIONS BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2003-03-20
KYBE ID: BN24063 · BN24063 · 1 sources
RISK SCORE8LOW RISK

Key facts

active
REFLECTIONS BOUTIQUE
DRCIP data.gov.cy
BN24063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-20
DRCIP data.gov.cy
Μυστρά, 51,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
PENELUCIAN ENTERPRISES LIMITEDshareholderCyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (reflections-boutique.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

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