DOSSIERS / AVEC AMOUR
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Company dossier

AVEC AMOUR

CYPRUS · COMPANY · INCORPORATED 2021-06-17
KYBE ID: BN53856 · BN53856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
AVEC AMOUR
DRCIP data.gov.cy
BN53856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-06-17
DRCIP data.gov.cy
Λευκωσίας, 19,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΣΗΦshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100