DOSSIERS / CCM BABY CREATIONS
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Company dossier

CCM BABY CREATIONS

CYPRUS · COMPANY · INCORPORATED 2022-02-10
KYBE ID: BN55048 · BN55048 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CCM BABY CREATIONS
DRCIP data.gov.cy
BN55048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-02-10
DRCIP data.gov.cy
Πορφυρίου Δικαίου, 9,, Floor 1, Flat 101,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΧΑΡΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥshareholder—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