DOSSIERS / C.TH.I. VENEZIA UNDERWEAR
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Company dossier

C.TH.I. VENEZIA UNDERWEAR

CYPRUS · COMPANY · INCORPORATED 2001-03-07
KYBE ID: BN21229 · BN21229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
C.TH.I. VENEZIA UNDERWEAR
DRCIP data.gov.cy
BN21229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-03-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 19,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΣΤΑΣ Θ. ΙΩΑΝΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100