DOSSIERS / G.K. BELLE BOMBONIERE
← SearchExport PDF
Company dossier

G.K. BELLE BOMBONIERE

CYPRUS · COMPANY · INCORPORATED 2004-06-10
KYBE ID: BN25752 · BN25752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
G.K. BELLE BOMBONIERE
DRCIP data.gov.cy
BN25752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-06-10
DRCIP data.gov.cy
Θερμοπυλών, 12Β,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100