DOSSIERS / PANNAKIA ''BABY STEPS''
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Company dossier

PANNAKIA ''BABY STEPS''

CYPRUS · COMPANY · INCORPORATED 2014-03-17
KYBE ID: BN40111 · BN40111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PANNAKIA ''BABY STEPS''
DRCIP data.gov.cy
BN40111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-03-17
DRCIP data.gov.cy
Γερίου, 35,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100