DOSSIERS / CANDYLISCIOUS
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Company dossier

CANDYLISCIOUS

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: BN35839 · BN35839 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CANDYLISCIOUS
DRCIP data.gov.cy
BN35839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-01-25
DRCIP data.gov.cy
Κάμπου, 1,, Στρόβολος, 2030, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
G.N. GALLERY LARNACA LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (candyliscious.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

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