DOSSIERS / BABYLINA SHOES
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Company dossier

BABYLINA SHOES

CYPRUS · COMPANY · INCORPORATED 2013-10-03
KYBE ID: BN39460 · BN39460 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BABYLINA SHOES
DRCIP data.gov.cy
BN39460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-03
DRCIP data.gov.cy
Μίλτωνος, 27,, KALLISTHENIS PLAZA, Flat 8,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΕΟΔΩΡΑ ΓΕΩΡΓΙΟΥshareholder—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