DOSSIERS / THINK COLOUR CY GRAPHICS
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Company dossier

THINK COLOUR CY GRAPHICS

CYPRUS · COMPANY · INCORPORATED 2015-10-21
KYBE ID: BN42684 · BN42684 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
THINK COLOUR CY GRAPHICS
DRCIP data.gov.cy
BN42684
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-10-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 8Γ,, Παλλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100