DOSSIERS / ARTFUL DODGER (NEW & SECOND HAND SHOP)
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ARTFUL DODGER (NEW & SECOND HAND SHOP)

CYPRUS · COMPANY · INCORPORATED 1992-07-20
KYBE ID: BN12176 · BN12176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ARTFUL DODGER (NEW & SECOND HAND SHOP)
DRCIP data.gov.cy
BN12176
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-07-20
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ-ΜΑΡΙΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100