DOSSIERS / DASH - Y
← SearchExport PDF
Company dossier

DASH - Y

CYPRUS · COMPANY · INCORPORATED 2019-04-03
KYBE ID: BN49380 · BN49380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
DASH - Y
DRCIP data.gov.cy
BN49380
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-03
DRCIP data.gov.cy
Γλάδστωνος, 38Β,, DESPO COURT,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100