DOSSIERS / PM BABY AND HEALTH
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Company dossier

PM BABY AND HEALTH

CYPRUS · COMPANY · INCORPORATED 2021-01-08
KYBE ID: BN52796 · BN52796 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
PM BABY AND HEALTH
DRCIP data.gov.cy
BN52796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-01-08
DRCIP data.gov.cy
ΠΑΠΑΦΛΕΣΣΑ, 2,, ΑΘΗΕΝΟΥ, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΝΑ ΠΑΡΑΣΚΕΥΑshareholder—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