DOSSIERS / LIGNE CIEL ET ROSE
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Company dossier

LIGNE CIEL ET ROSE

CYPRUS · COMPANY · INCORPORATED 1987-12-24
KYBE ID: BN8050 · BN8050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LIGNE CIEL ET ROSE
DRCIP data.gov.cy
BN8050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-12-24
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 2Β,, DEMOKRITOS COURT 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FIONA FOOD SERVICESShared officer / director · 6 share thisCOLLECTION CIEL ET ROSEShared officer / director · 6 share thisLES NOUNOURSShared officer / director · 6 share this"CYPROTOYS & CRAFTS LIMITED"Shared officer / director · 6 share thisDAISY TOYSShared 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
ΝΕΔΑ Ν. ΖΩΜΕΝΗshareholder—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