DOSSIERS / G.D. ILLUSION WELLNESS STUDIO
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Company dossier

G.D. ILLUSION WELLNESS STUDIO

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: BN40889 · BN40889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
G.D. ILLUSION WELLNESS STUDIO
DRCIP data.gov.cy
BN40889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 163,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΗΜΗΤΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100