DOSSIERS / THE DRESSING ROOM
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Company dossier

THE DRESSING ROOM

CYPRUS · COMPANY · INCORPORATED 2022-02-09
KYBE ID: BN55035 · BN55035 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THE DRESSING ROOM
DRCIP data.gov.cy
BN55035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-09
DRCIP data.gov.cy
ΕΛΕΥΘΕΡΙΟΥ ΒΕΝΙΖΕΛΟΥ, 17,, ΓΕΡΙ, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΕΡΙΚΛΕΟΥΣshareholder—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