DOSSIERS / BIENESTAR
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Company dossier

BIENESTAR

CYPRUS · COMPANY · INCORPORATED 2016-03-28
KYBE ID: BN43569 · BN43569 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BIENESTAR
DRCIP data.gov.cy
BN43569
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-03-28
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 8,, 'Αγιος Θεόδωρος, 7730, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΒΑΣΙΛΕΙΟΥshareholder—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