DOSSIERS / PINK SPOTS & BLUE SPOTS
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Company dossier

PINK SPOTS & BLUE SPOTS

CYPRUS · COMPANY · INCORPORATED 2010-12-03
KYBE ID: BN35650 · BN35650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PINK SPOTS & BLUE SPOTS
DRCIP data.gov.cy
BN35650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-12-03
DRCIP data.gov.cy
'Αννης Κομνηνής, 25Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100