DOSSIERS / KORKOR BOUTIQUE
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Company dossier

KORKOR BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: BN29276 · BN29276 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
KORKOR BOUTIQUE
DRCIP data.gov.cy
BN29276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 104Α,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΡΗ ΒΑΣΙΛΕΙΟΥshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100