DOSSIERS / HEAVEN LUXURY LIMITED
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Company dossier

HEAVEN LUXURY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-20
KYBE ID: HE425830 · HE425830 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
HEAVEN LUXURY LIMITED
DRCIP data.gov.cy
HE425830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-20
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 50,, Flat 101,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
TRIBEAU YOANNdirector—Cyprus registry
TRIBEAU YOANNsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100