DOSSIERS / DOUBLE SIX
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Company dossier

DOUBLE SIX

CYPRUS · COMPANY · INCORPORATED 1972-12-09
KYBE ID: BN2296 · BN2296 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DOUBLE SIX
DRCIP data.gov.cy
BN2296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1972-12-09
DRCIP data.gov.cy
Δημοκρατίας, 66,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ Α. ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100