DOSSIERS / Κ & S NOVAGIFTSHOP
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Company dossier

Κ & S NOVAGIFTSHOP

CYPRUS · COMPANY · INCORPORATED 2009-10-21
KYBE ID: BN34147 · BN34147 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
Κ & S NOVAGIFTSHOP
DRCIP data.gov.cy
BN34147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-10-21
DRCIP data.gov.cy
Ποσειδώνος, 1,, MARINA COURT, Flat 31,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
A & B GIVE A GIFTShared registered address · 2 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
BALBOA LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (novagiftshop.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

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