DOSSIERS / DIGNITY LOCAL MESSAGERS
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Company dossier

DIGNITY LOCAL MESSAGERS

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: BN19859 · BN19859 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DIGNITY LOCAL MESSAGERS
DRCIP data.gov.cy
BN19859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 14Β,, STAMATIOU CENTER BLOCK A, Flat 14Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100