Key facts
activeSMART ELEGANT MY BAG BY ALEXIA
DRCIP data.gov.cy
BN47765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-05-22
DRCIP data.gov.cy
Λάρνακος, 29Β,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
SMART ELEGANT MY BAG BY ALEXIA
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΙΑ ΚΥΡΙΑΚΟΥ | shareholder | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100