DOSSIERS / D2 YACHTING
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Company dossier

D2 YACHTING

CYPRUS · COMPANY · INCORPORATED 2022-03-16
KYBE ID: BN55262 · BN55262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
D2 YACHTING
DRCIP data.gov.cy
BN55262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-03-16
DRCIP data.gov.cy
Γιούρι Γκαγκάριν, 1,, Floor 1, Flat 46,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100