DOSSIERS / DIGOLDCARE
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Company dossier

DIGOLDCARE

CYPRUS · COMPANY · INCORPORATED 2012-02-22
KYBE ID: BN37272 · BN37272 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIGOLDCARE
DRCIP data.gov.cy
BN37272
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-02-22
DRCIP data.gov.cy
Σπάρτης, 4,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100