DOSSIERS / DO - MASTER TRADING
← SearchExport PDF
Company dossier

DO - MASTER TRADING

CYPRUS · COMPANY · INCORPORATED 1997-01-08
KYBE ID: BN16558 · BN16558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DO - MASTER TRADING
DRCIP data.gov.cy
BN16558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-01-08
DRCIP data.gov.cy
Πειραιώς, 22,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100