DOSSIERS / HALLOW PLASTICS AND TOYS
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Company dossier

HALLOW PLASTICS AND TOYS

CYPRUS · COMPANY · INCORPORATED 1980-06-12
KYBE ID: BN4065 · BN4065 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
HALLOW PLASTICS AND TOYS
DRCIP data.gov.cy
BN4065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-06-12
DRCIP data.gov.cy
Πολιτικό, 'Αγιος Ηρακλείδιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΜΑΣ ΧΡΙΣΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100