DOSSIERS / ALEX C. BODY CARE
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Company dossier

ALEX C. BODY CARE

CYPRUS · COMPANY · INCORPORATED 1999-02-17
KYBE ID: BN18648 · BN18648 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ALEX C. BODY CARE
DRCIP data.gov.cy
BN18648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-02-17
DRCIP data.gov.cy
Κουρίου, 4,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΛΕΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100