DOSSIERS / ΦΥΝΕΤΣΑ & ΣΤΥΛ ΣΟΦΙΑ
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Company dossier

ΦΥΝΕΤΣΑ & ΣΤΥΛ ΣΟΦΙΑ

CYPRUS · COMPANY · INCORPORATED 2006-10-20
KYBE ID: BN29641 · BN29641 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΦΥΝΕΤΣΑ & ΣΤΥΛ ΣΟΦΙΑ
DRCIP data.gov.cy
BN29641
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-10-20
DRCIP data.gov.cy
Μενεού, 12,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΣΟΦΙΑ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100