DOSSIERS / COTE DE FEMME
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Company dossier

COTE DE FEMME

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: BN32119 · BN32119 · 1 sources
RISK SCORE10LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COTE DE FEMME
DRCIP data.gov.cy
BN32119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Γεωργίου Α, 83,, Tourist Shopping Centre Νο. 4, Flat 1,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
ALMORANT TRADING LIMITEDdissolvedALPERIN ENTERPRISES LIMITEDdissolvedALURMI TRADING LIMITEDdissolvedAVARAL HOLDING LIMITEDdissolvedBAILAR ENTERPRISES LIMITEDdissolvedBANGARD HOLDING LIMITEDdissolvedBESORA MARITIME LIMITEDdissolvedBESTORE TRADING LIMITEDdissolvedCAVENDY OVERSEAS LIMITEDdissolvedCAWLEY ENTERPRISES LIMITEDdissolvedCONSAVER SERVICES LTDdissolvedDABOUS ENTERPRISES LIMITEDdissolvedDISKAT ENTERPRISES LIMITEDdissolvedEXPRESS DIESEL SHIPSERVICE LIMITEDdissolvedHITEW OVERSEAS LIMITEDdissolvedHYDSON HOLDING LIMITEDdissolvedINGRUSS HOLDING LIMITEDdissolvedKINBI HOLDING LIMITEDdissolvedKONVER ENTERPRISES LIMITEDdissolvedKRAFTMAR CO LIMITEDdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
CONSTANTE INVESTMENTS LIMITEDshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (cotefemme.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 10?

2 signals
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score10/100