DOSSIERS / TERMINAL DISCO
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Company dossier

TERMINAL DISCO

CYPRUS · COMPANY · INCORPORATED 2003-09-09
KYBE ID: BN24672 · BN24672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TERMINAL DISCO
DRCIP data.gov.cy
BN24672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-09-09
DRCIP data.gov.cy
Πρωταρά, 279,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100