DOSSIERS / VALERIA'S WORLD CLOTHING AND ACCESSORIES
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Company dossier

VALERIA'S WORLD CLOTHING AND ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2021-02-16
KYBE ID: BN53054 · BN53054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VALERIA'S WORLD CLOTHING AND ACCESSORIES
DRCIP data.gov.cy
BN53054
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-16
DRCIP data.gov.cy
ΣΤΡΑΤΗ ΤΣΙΡΚΑ, 2,, ΑΓΙΟΣ ΑΘΑΝΑΣΙΟΣ, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FINCREW LTDShared registered address · 2 share thisACADIANA TRADING LIMITEDShared officer / director · 6 share thisFIRST CHANCE RESTAURANT LIMITEDShared officer / director · 6 share thisELEVATEDMINDS LTDShared officer / director · 6 share thisKLIMAWAY MS LTDShared officer / director · 6 share thisMEM PERFORMANCE PRODUCTS LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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