DOSSIERS / KIKKERBOX GIFT BOX
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Company dossier

KIKKERBOX GIFT BOX

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: BN37692 · BN37692 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
KIKKERBOX GIFT BOX
DRCIP data.gov.cy
BN37692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 7,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΑ ΠΑΥΛΟΥ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KIKKERBOX GIFT SHOP · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100