DOSSIERS / "PIA-PELLA" NOVELTIES
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Company dossier

"PIA-PELLA" NOVELTIES

CYPRUS · COMPANY · INCORPORATED 1973-06-15
KYBE ID: BN2425 · BN2425 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
"PIA-PELLA" NOVELTIES
DRCIP data.gov.cy
BN2425
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1973-06-15
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ Λ. ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100