DOSSIERS / INNOVATING EVENTS - BY RENEE
← SearchExport PDF
Company dossier

INNOVATING EVENTS - BY RENEE

CYPRUS · COMPANY · INCORPORATED 2018-05-24
KYBE ID: BN47774 · BN47774 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
INNOVATING EVENTS - BY RENEE
DRCIP data.gov.cy
BN47774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-24
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A2MEDIA LIMITEDactiveAAC AMMANN ART CONSULTING LTDactiveBCB BUSINESS CONSULTANT BUILDERactiveBOBO WINE BARactiveDUCHESS HOTEL LIMITEDstrike_offEURO FLY PARTS LTDactiveI.M. BEAUTY GENESISactiveI. M. COSMOS ENTERTAINMENTactiveITAFIN INVEST LIMITEDstrike_offLABCON LIMITEDactiveLUSAC ENTERPRISES LIMITEDdissolvedNEW MED HOLDINGS LIMITEDdissolvedN.P. BARCODE CAFEactiveN.P.G AUTOS 4 TRADEactivePASTICHI LIMITEDstrike_offPINK SUGARactiveREDCAP INVEST LTDdissolvedSKYDIVING AEROCENTER N.P.activeTHE CRANE INDUSTRY LIMITEDactive

People with significant control

1 people
NameRoleFromSource
ΕΙΡΗΝΗ ΧΑΣΑΠΗshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100