DOSSIERS / BABY MATTERS
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Company dossier

BABY MATTERS

CYPRUS · COMPANY · INCORPORATED 2010-07-02
KYBE ID: BN35133 · BN35133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BABY MATTERS
DRCIP data.gov.cy
BN35133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-07-02
DRCIP data.gov.cy
Ελευθερουπόλεως, 12,, Flat 101,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΡΗΓΟΡΙΑ ΚΑΝΑΡΗshareholder—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