DOSSIERS / DSTRKT 82
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Company dossier

DSTRKT 82

CYPRUS · COMPANY · INCORPORATED 2016-02-02
KYBE ID: BN43224 · BN43224 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
DSTRKT 82
DRCIP data.gov.cy
BN43224
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-02
DRCIP data.gov.cy
Πλατεία Ερμού, 82,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΣΣΙΦΟΣshareholder—Cyprus 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