DOSSIERS / THE OUTLET STORE BIZ
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Company dossier

THE OUTLET STORE BIZ

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: BN36152 · BN36152 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
THE OUTLET STORE BIZ
DRCIP data.gov.cy
BN36152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Γρίβα Διγενή, 55,, SHOP 1, SUITE 260,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.L. SAHARAA GENERAL TRADING LTDdissolvedC.F. FALLON WHOLESALE LTDstrike_offCF & LR PREMIER ELECTRICALactiveCLEARBLUE WATER ENVIRONMENTAL PRODUCTSactiveCYPRUS UNCOVERED C.U. LTDactiveE.S.T (HOLLAND) AGENCY LIMITEDdissolvedSAN SAT SERVICESactiveW.C.K. HOLDINGS LTDdissolvedW.C.K. IMPORTS LTDstrike_offW.C.K. WHOLESALE DISTRIBUTION LTDdissolvedW.F.T RETAIL SOLUTIONS GROUP LTDdissolvedWYSTONE LIMITEDdissolvedΚ. ΣΠΥΡΟΥ - ΟΙΚΟΔΟΜΙΚΗ ΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_off

People with significant control

1 people
NameRoleFromSource
LOUISE ROBINSONshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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