DOSSIERS / BLACK DRAGON TATTOO STUDIO
← SearchExport PDF
Company dossier

BLACK DRAGON TATTOO STUDIO

CYPRUS · COMPANY · INCORPORATED 2004-07-27
KYBE ID: BN25993 · BN25993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BLACK DRAGON TATTOO STUDIO
DRCIP data.gov.cy
BN25993
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-27
DRCIP data.gov.cy
Νίκης, 44,, Floor 1, Flat 102,, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPCOT RUSSIA LAND FUND LIMITEDdissolvedALTLINK LIMITEDdissolvedANASI HOME OF BEAUTY LTDactiveCYBENDactiveCYTEMPLAR LIMITEDdissolvedDAYLIMINI HOLDING LIMITEDdissolvedE.H. APS SERVICESactiveE.H. PC SERVICES CARDactiveE.Η. ACTIVE PLUS PC SERVICES LIMITEDdissolvedHSP PROJECT MANAGEMENT LIMITEDdissolvedMAGIC STEEL MANUFACTURING LTDstrike_offNEW LINE DEVELOPMENT LIMITEDdissolvedNILMINI INVESTMENTS LIMITEDdissolvedSAREPTO HOLDING LIMITEDdissolvedVIROMAX LΙΜΙΤΕDdissolvedV.V. BESTEST FRIENDS LTDdissolvedWERLAN TRADING LIMITEDdissolvedΜΙΧΑΗΛ ΖΟΡΜΠΑΣ Ι.Ε.Π.Ε.active

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100