DOSSIERS / SWEET MANIA CONFECTIONERY
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Company dossier

SWEET MANIA CONFECTIONERY

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: BN19308 · BN19308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
SWEET MANIA CONFECTIONERY
DRCIP data.gov.cy
BN19308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-09-16
DRCIP data.gov.cy
Γρίβα Διγενή, 5,, Πόλις Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΥΠΡΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100