DOSSIERS / E.N. ROAD TRIPPIN CLOTHES AND ACCESSORIES
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E.N. ROAD TRIPPIN CLOTHES AND ACCESSORIES

CYPRUS · COMPANY · INCORPORATED 2004-07-28
KYBE ID: BN25998 · BN25998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
E.N. ROAD TRIPPIN CLOTHES AND ACCESSORIES
DRCIP data.gov.cy
BN25998
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-07-28
DRCIP data.gov.cy
Αγίας Ελένης, 10,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100