DOSSIERS / BOW BY KATE
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Company dossier

BOW BY KATE

CYPRUS · COMPANY · INCORPORATED 2014-03-12
KYBE ID: BN40091 · BN40091 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BOW BY KATE
DRCIP data.gov.cy
BN40091
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-12
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 5,, P. LORDOS COURT, BLOCK B,, SHOP C & D, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100