DOSSIERS / PCPS SOFTWARE BEANS
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Company dossier

PCPS SOFTWARE BEANS

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: BN43138 · BN43138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PCPS SOFTWARE BEANS
DRCIP data.gov.cy
BN43138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Κερύνειας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100