DOSSIERS / G.S. CATWALK CLOTHING SHOP
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Company dossier

G.S. CATWALK CLOTHING SHOP

CYPRUS · COMPANY · INCORPORATED 2016-04-11
KYBE ID: BN43646 · BN43646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.S. CATWALK CLOTHING SHOP
DRCIP data.gov.cy
BN43646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-04-11
DRCIP data.gov.cy
Ακρόπολης, 87,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
GERGANA TOLEVAshareholder—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