DOSSIERS / LE VOUZ KIOSK
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Company dossier

LE VOUZ KIOSK

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: BN37554 · BN37554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
LE VOUZ KIOSK
DRCIP data.gov.cy
BN37554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Κώστα Μισιαούλη, 89,, Κάτω Δευτερά, 2640, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100