DOSSIERS / FASHIONISTA - A CATWALK EXPERIENCE C.C
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FASHIONISTA - A CATWALK EXPERIENCE C.C

CYPRUS · COMPANY · INCORPORATED 2013-04-03
KYBE ID: BN38804 · BN38804 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
FASHIONISTA - A CATWALK EXPERIENCE C.C
DRCIP data.gov.cy
BN38804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-04-03
DRCIP data.gov.cy
Χρίστου Ψυλλίδη, 8,, Flat 401,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100