DOSSIERS / P.S.N. MOTO TRADE
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Company dossier

P.S.N. MOTO TRADE

CYPRUS · COMPANY · INCORPORATED 2010-06-18
KYBE ID: BN35066 · BN35066 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
P.S.N. MOTO TRADE
DRCIP data.gov.cy
BN35066
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-06-18
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, Γεροσκήπου, 8210, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100