DOSSIERS / CAN BE
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Company dossier

CAN BE

CYPRUS · COMPANY · INCORPORATED 2018-12-04
KYBE ID: BN48844 · BN48844 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CAN BE
DRCIP data.gov.cy
BN48844
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-04
DRCIP data.gov.cy
Κινύρας, 4-6,, ΠΟΛΕΟΔΟΜΙΑΣ & ΟΙΚΗΣΕΩΣ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΜΙΤΣΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100