DOSSIERS / BODY N SOUL TRADING
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Company dossier

BODY N SOUL TRADING

CYPRUS · COMPANY · INCORPORATED 1991-09-12
KYBE ID: BN11241 · BN11241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BODY N SOUL TRADING
DRCIP data.gov.cy
BN11241
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-09-12
DRCIP data.gov.cy
Κλεισούρας, 6,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Π. ΑΡΧΟΝΤΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100