DOSSIERS / INFERNO SHISHA SERVICES
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Company dossier

INFERNO SHISHA SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-09-15
KYBE ID: BN54257 · BN54257 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
INFERNO SHISHA SERVICES
DRCIP data.gov.cy
BN54257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-09-15
DRCIP data.gov.cy
Μάρκου Δράκου, 55,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΦΤΕΛΛΕΧΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100