DOSSIERS / H.S "ANGEL" MINI MARKET
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Company dossier

H.S "ANGEL" MINI MARKET

CYPRUS · COMPANY · INCORPORATED 2011-10-20
KYBE ID: BN36839 · BN36839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
H.S "ANGEL" MINI MARKET
DRCIP data.gov.cy
BN36839
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-10-20
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 19,, Flat 3&4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
AMJAD H.S MOHAMMEDshareholder—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