DOSSIERS / PICCOLO VECCHIETTO
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Company dossier

PICCOLO VECCHIETTO

CYPRUS · COMPANY · INCORPORATED 2020-07-02
KYBE ID: BN51581 · BN51581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PICCOLO VECCHIETTO
DRCIP data.gov.cy
BN51581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-02
DRCIP data.gov.cy
Μπουμπουλίνας, 12Α,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100