DOSSIERS / CURLY GINGER LIMITED
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Company dossier

CURLY GINGER LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-28
KYBE ID: HE413255 · HE413255 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CURLY GINGER LIMITED
DRCIP data.gov.cy
HE413255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-28
DRCIP data.gov.cy
Πέτρου Τσίρου, 24,, Κατάστ.3,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SYLWIA MARIA PLUCINSKAdirector—Cyprus registry
SYLWIA MARIA PLUCINSKAsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (curly-ginger.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100