DOSSIERS / FASHION DIALCROWN (CYPRUS)
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FASHION DIALCROWN (CYPRUS)

CYPRUS · COMPANY · INCORPORATED 1997-03-04
KYBE ID: BN16699 · BN16699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FASHION DIALCROWN (CYPRUS)
DRCIP data.gov.cy
BN16699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-04
DRCIP data.gov.cy
Σαλαμίνος, 1,, Πάνω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100