DOSSIERS / K.A. THE CUTE GARDEN
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Company dossier

K.A. THE CUTE GARDEN

CYPRUS · COMPANY · INCORPORATED 2018-05-14
KYBE ID: BN47702 · BN47702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
K.A. THE CUTE GARDEN
DRCIP data.gov.cy
BN47702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-14
DRCIP data.gov.cy
Κωνσταντίνου Καλογερά, 6,, KIOYTENIAN BUILDING,, Ακρόπολη, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΚΙΟΥΤΕΝΙΑΝshareholder—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