DOSSIERS / Z.A. LUXURY BOUTIQUE
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Company dossier

Z.A. LUXURY BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2011-05-17
KYBE ID: BN36246 · BN36246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Z.A. LUXURY BOUTIQUE
DRCIP data.gov.cy
BN36246
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-17
DRCIP data.gov.cy
Κυκλάδων, 32Α,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—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