DOSSIERS / JOHN PRIVATE COLLECTION
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Company dossier

JOHN PRIVATE COLLECTION

CYPRUS · COMPANY · INCORPORATED 1995-02-16
KYBE ID: BN14730 · BN14730 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
JOHN PRIVATE COLLECTION
DRCIP data.gov.cy
BN14730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-02-16
DRCIP data.gov.cy
Βυζαντίου, 14,, 'Αγιος Ιωάννης, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100