DOSSIERS / LA FAMME CHIC
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Company dossier

LA FAMME CHIC

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: BN49248 · BN49248 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LA FAMME CHIC
DRCIP data.gov.cy
BN49248
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-08
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 93Α,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.S ANASTASIOU BEVERAGES LIMITEDShared officer / director · 9 share thisANNFIDEM LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΔΗΜΗΤΡΑ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 9 share thisANA-DEM COFFEE LTDShared officer / director · 9 share thisM & M PICNIC (FOOD DISTRIBUTORS) LIMITEDShared officer / director · 9 share thisFAPRIKAS TOURIST ENTERPRISES LIMITEDShared officer / director · 9 share thisCELWORTH ENTERPRISES LIMITEDShared officer / director · 9 share thisHADJIPANTELA ESTATES LTDShared officer / director · 9 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
NameRoleFromSource
ΔΗΜΗΤΡΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100