DOSSIERS / LUXUS COLLECTION LIMITED
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Company dossier

LUXUS COLLECTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-15
KYBE ID: HE83637 · HE83637 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LUXUS COLLECTION LIMITED
DRCIP data.gov.cy
HE83637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-15
DRCIP data.gov.cy
Βουκουρεστίου, 26,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΚΑΪΣΗdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΚΑΙΣΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~29 year(s) before its web domain (luxus-collection.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100