DOSSIERS / T.U.S. BRIDAL GALLERY LIMITED
← SearchExport PDF
Company dossier

T.U.S. BRIDAL GALLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-30
KYBE ID: HE117870 · HE117870 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
T.U.S. BRIDAL GALLERY LIMITED
DRCIP data.gov.cy
HE117870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-30
DRCIP data.gov.cy
Στασικράτους, 36,, IDALION BUILDING, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links

People with significant control

3 people
NameRoleFromSource
ΕΦΡΟΣΥΝΗ ΧΡΙΣΤΟΥdirectorCyprus registry
ΤΑΚΗΣ ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΤΑΚΗΣ ΝΙΚΟΛΑΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100