DOSSIERS / J.K. MOVIE MANIA
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Company dossier

J.K. MOVIE MANIA

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: BN21661 · BN21661 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
J.K. MOVIE MANIA
DRCIP data.gov.cy
BN21661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 24,, TARSIA COURT, Flat 3-4,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΟΥΛΙΟΣ ΚΟΝΝΑΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100