Key facts
activeMARSHMALLOW KIDS WEAR
DRCIP data.gov.cy
BN28502
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-02-10
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 62,, Flat 3,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
MARSHMALLOW KIDS WEAR
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΧΡΙΣΤΟΦΗ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100