Key facts
activeTIFFANY SHOPPING MALL
DRCIP data.gov.cy
BN33110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-02-05
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 285,, 3150, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TIFFANY SHOPPING MALL
RISK SCORE8LOW RISK
Companies at this address
16 total3GS SECURITYAA 3GS PRIVATE SECURITY SERVICES LTDA.H.S. COFFEE ENTERPRISES LTDAML MALLS HOLDING LIMITEDJEANS COUTURE (CYPRUS)JEANS SIGNATURE J.CLIMASSOL MY MALL (T.I.)MAX POWER LIMITEDMIM SERVICES LIMITEDMPM TRAVEL STORIESPEARLAND INVESTMENTS LIMITEDROTHEON LTDRS TEAM TRADING LTDTIFFANY INVESTMENTS LIMITEDXORENCOM ENTERPRISES LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| TIFFANY INVESTMENTS LIMITED | shareholder | — | Cyprus registry |
Risk signals
1 matchedmedium
Established firm, freshly-registered domain
Incorporated ~12 year(s) before its web domain (tiffanyshopping.com) was registered — rebrand / phoenix / impersonation lead
Risk journey — why 8?
1 signals+8
Established firm, freshly-registered domain
Composite risk score8/100