DOSSIERS / EXPECTATIONS CASUAL WEAR
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EXPECTATIONS CASUAL WEAR

CYPRUS · COMPANY · INCORPORATED 1992-10-13
KYBE ID: BN12384 · BN12384 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXPECTATIONS CASUAL WEAR
DRCIP data.gov.cy
BN12384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-10-13
DRCIP data.gov.cy
Ακροπόλεως, 45,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΕΤΡΟΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100