DOSSIERS / SOFTYWHITE TISSUES
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Company dossier

SOFTYWHITE TISSUES

CYPRUS · COMPANY · INCORPORATED 2015-03-27
KYBE ID: BN41752 · BN41752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SOFTYWHITE TISSUES
DRCIP data.gov.cy
BN41752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-27
DRCIP data.gov.cy
Στροβόλου, 114,, Στρόβολος, 2090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΧΡ. ΧΑΤΖΗΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 4 share thisΑ/ΦΟΙ ΧΑΤΖΗΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisJ HADJIGEORGHIOU & SONS LIMITEDShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΧΡΗΣΤΟΣ Χ' ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100