DOSSIERS / P.Y.SCANDINAVIAN DESIGNS
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Company dossier

P.Y.SCANDINAVIAN DESIGNS

CYPRUS · COMPANY · INCORPORATED 1969-07-18
KYBE ID: BN1646 · BN1646 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
P.Y.SCANDINAVIAN DESIGNS
DRCIP data.gov.cy
BN1646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-07-18
DRCIP data.gov.cy
Ομήρου, 35Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΟΣ Κ. ΓΙΑΠΑΝΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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