Key facts
activeE.P. BIZZY LADIES WEAR
DRCIP data.gov.cy
BN30268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-03-08
DRCIP data.gov.cy
Ρηγαίνης, 38,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
E.P. BIZZY LADIES WEAR
RISK SCORE16LOW RISK
Companies at this address
8 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100