DOSSIERS / EL & JO LUXURY COUTURE
← SearchExport PDF
Company dossier

EL & JO LUXURY COUTURE

CYPRUS · COMPANY · INCORPORATED 2024-10-25
KYBE ID: BN60133 · BN60133 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EL & JO LUXURY COUTURE
DRCIP data.gov.cy
BN60133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-10-25
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, PALATINO BLDG, Floor 4,, Λεμεσός, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_offG.L.G. SOLUTIONS LIMITEDdissolved

+71 more

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΤΣΙΚΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100