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CYPRUS · COMPANY · INCORPORATED 2016-06-17
KYBE ID: BN44073 · BN44073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
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DRCIP data.gov.cy
BN44073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-17
DRCIP data.gov.cy
Ζακύνθου, 7Α,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΡΟΥΣΣΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100