DOSSIERS / GAME REPLAY
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GAME REPLAY

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: BN32193 · BN32193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
GAME REPLAY
DRCIP data.gov.cy
BN32193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Αγίας Ζώνης, 24Α,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100