DOSSIERS / E&V CLUB-EXQUISITE
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Company dossier

E&V CLUB-EXQUISITE

CYPRUS · COMPANY · INCORPORATED 2013-01-28
KYBE ID: BN38569 · BN38569 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
E&V CLUB-EXQUISITE
DRCIP data.gov.cy
BN38569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-28
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Flat 33,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ELGS ELITE LUXURY GOODS & SERVICES LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (clubexquisite.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

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