DOSSIERS / LE PARFUM BY CRV
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Company dossier

LE PARFUM BY CRV

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: BN43335 · BN43335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LE PARFUM BY CRV
DRCIP data.gov.cy
BN43335
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 33,, ΚΑΤΑΣΤΗΜΑ ΑΡ.1,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΒΗΧΑΣshareholder—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