DOSSIERS / PH. M. CYNVEST CONSULTANT
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Company dossier

PH. M. CYNVEST CONSULTANT

CYPRUS · COMPANY · INCORPORATED 2019-07-03
KYBE ID: BN49907 · BN49907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PH. M. CYNVEST CONSULTANT
DRCIP data.gov.cy
BN49907
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-03
DRCIP data.gov.cy
Αγίου Ιωάννη Χρυσοστόμου, 10,, Πάφος, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100