DOSSIERS / Y.A. MODUS VIVENDI SUITES (PSEMATISMENOS)
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Y.A. MODUS VIVENDI SUITES (PSEMATISMENOS)

CYPRUS · COMPANY · INCORPORATED 2007-04-05
KYBE ID: BN30410 · BN30410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
Y.A. MODUS VIVENDI SUITES (PSEMATISMENOS)
DRCIP data.gov.cy
BN30410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-04-05
DRCIP data.gov.cy
Χρυσοροϊατίσσης, 27,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

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