DOSSIERS / ASTROLAND CLOTHING
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Company dossier

ASTROLAND CLOTHING

CYPRUS · COMPANY · INCORPORATED 1999-12-16
KYBE ID: BN19629 · BN19629 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ASTROLAND CLOTHING
DRCIP data.gov.cy
BN19629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-12-16
DRCIP data.gov.cy
Σφακτηρίας, 12,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΟΣΗΣ ΘΕΟΔΟΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100