DOSSIERS / TRUE PERFECT PERFUZION
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Company dossier

TRUE PERFECT PERFUZION

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: BN41081 · BN41081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TRUE PERFECT PERFUZION
DRCIP data.gov.cy
BN41081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-23
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 22,, Flat 1-2,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΑΝΔΡΟΝΙΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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