DOSSIERS / PIECE OF CAKE BY CHRISTINA
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Company dossier

PIECE OF CAKE BY CHRISTINA

CYPRUS · COMPANY · INCORPORATED 2009-01-07
KYBE ID: BN32995 · BN32995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PIECE OF CAKE BY CHRISTINA
DRCIP data.gov.cy
BN32995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-01-07
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 9Β,, Flat 401,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΣΤΕΦΑΝΗ ΑΣΜΑΡshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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