DOSSIERS / DISRUPTCYPRUS
← SearchExport PDF
Company dossier

DISRUPTCYPRUS

CYPRUS · COMPANY · INCORPORATED 2015-06-15
KYBE ID: BN42129 · BN42129 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
DISRUPTCYPRUS
DRCIP data.gov.cy
BN42129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-15
DRCIP data.gov.cy
Δομήνικου Θεοτοκόπουλου, 2,, Floor 3, Flat 301,, ?γιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΙΕΡΗshareholderCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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