DOSSIERS / CUSTOM DESIGNS UNIVERSE L
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Company dossier

CUSTOM DESIGNS UNIVERSE L

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: BN56097 · BN56097 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CUSTOM DESIGNS UNIVERSE L
DRCIP data.gov.cy
BN56097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-23
DRCIP data.gov.cy
Αγίων Αναργύρων, 24,, CHRISTODOULA COURT, Floor 3, Flat 31,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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