DOSSIERS / U AND FASHION BOUTIQUE
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Company dossier

U AND FASHION BOUTIQUE

CYPRUS · COMPANY · INCORPORATED 2016-10-12
KYBE ID: BN44593 · BN44593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
U AND FASHION BOUTIQUE
DRCIP data.gov.cy
BN44593
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-10-12
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 36Β,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100