DOSSIERS / CORSETTERIA LINGERIE
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Company dossier

CORSETTERIA LINGERIE

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: BN30116 · BN30116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CORSETTERIA LINGERIE
DRCIP data.gov.cy
BN30116
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-02-12
DRCIP data.gov.cy
Αγίας Φυλάξεως, 115Β,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
COMERAMA TRADINGShared officer / director · 7 share thisGRAPHART DESIGN LIMITEDShared officer / director · 7 share thisARIADNE DESIGNShared officer / director · 7 share thisA. CHARILAOU TECHNICAL SERVICESShared officer / director · 7 share thisA.K. PERIZOMAShared officer / director · 7 share thisCOMERAMA TRADINGShared officer / director · 7 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
ΑΡΙΑΔΝΗ ΧΑΡΙΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100