DOSSIERS / D.A. LITTLE FEET ENTERPRISE
← SearchExport PDF
Company dossier

D.A. LITTLE FEET ENTERPRISE

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: BN49312 · BN49312 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
D.A. LITTLE FEET ENTERPRISE
DRCIP data.gov.cy
BN49312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Ελευθερίας, 11,, Flat 6,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100