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Company dossier

DANIELA'S GIFT SHOP

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: BN39558 · BN39558 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameDANIELA'S GIFT SHOP

DRCIP data.gov.cy

RegistrationBN39558

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-10-24

DRCIP data.gov.cy

Registered addressΜπέλαπαϊς, 2,, Στρόβολος, 2057, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BEA.MON TRADING LIMITEDdissolved CREATIVE MEMORIESactive C & X BIONATURE LIMITEDdissolved MACI MAKROBIOTIKI ANTIAGING CYPRUS INSTITUTE LIMITEDdissolved S.B.M.C. SWISSMED HEALTH LTDactive

Connections

4 links

Shared operator — likely the same administrator

CREATIVE MEMORIESShared officer / director · 2 share this S.B.M.C. SWISSMED HEALTH LTDShared registered address · 4 share this BEA.MON TRADING LIMITEDShared registered address · 4 share this CREATIVE MEMORIESShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
DANIELA MATTER	shareholder	—	Cyprus registry

Risk signals

0 matched