DOSSIERS / P.D.C. PARTY DECOR CREATIONS
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P.D.C. PARTY DECOR CREATIONS

CYPRUS · COMPANY · INCORPORATED 2014-06-02
KYBE ID: BN40415 · BN40415 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
P.D.C. PARTY DECOR CREATIONS
DRCIP data.gov.cy
BN40415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-06-02
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 11Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (partydecorcreations.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100