DOSSIERS / COUTURE DE PARFUM AP
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Company dossier

COUTURE DE PARFUM AP

CYPRUS · COMPANY · INCORPORATED 2010-04-28
KYBE ID: BN34858 · BN34858 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
COUTURE DE PARFUM AP
DRCIP data.gov.cy
BN34858
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-28
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 20Α,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INDESOL SERVICES LTDShared officer / director · 6 share thisWHITE STORK PROPERTIES LTDShared officer / director · 6 share thisARGYRO PANAYIS LUXURY PERFUMES LTDShared officer / director · 6 share thisAQUA MARIS HOTELS LTDShared officer / director · 6 share thisINDESOL COMPANY LTDShared officer / director · 6 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
ΑΡΓΥΡΩ ΠΑΝΑΓΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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