DOSSIERS / WILD ORCHID SOUVENIR SHOP
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Company dossier

WILD ORCHID SOUVENIR SHOP

CYPRUS · COMPANY · INCORPORATED 1991-06-03
KYBE ID: BN11012 · BN11012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
WILD ORCHID SOUVENIR SHOP
DRCIP data.gov.cy
BN11012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-06-03
DRCIP data.gov.cy
Κωνσταντίας, 3,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ Μ. ΣΤΥΛΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100