DOSSIERS / DG DENIZEN CYPRUS
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Company dossier

DG DENIZEN CYPRUS

CYPRUS · COMPANY · INCORPORATED 2016-03-09
KYBE ID: BN43465 · BN43465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DG DENIZEN CYPRUS
DRCIP data.gov.cy
BN43465
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-09
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 43,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100