Key facts
activePINK SUGAR
DRCIP data.gov.cy
BN55497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-02
DRCIP data.gov.cy
Προφήτη Ηλία, 13,, Flat 7,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
PINK SUGAR
RISK SCORE22LOW RISK
Companies at this address
20 totalA2MEDIA LIMITEDAAC AMMANN ART CONSULTING LTDBCB BUSINESS CONSULTANT BUILDERBOBO WINE BARDUCHESS HOTEL LIMITEDEURO FLY PARTS LTDI.M. BEAUTY GENESISI. M. COSMOS ENTERTAINMENTINNOVATING EVENTS - BY RENEEITAFIN INVEST LIMITEDLABCON LIMITEDLUSAC ENTERPRISES LIMITEDNEW MED HOLDINGS LIMITEDN.P. BARCODE CAFEN.P.G AUTOS 4 TRADEPASTICHI LIMITEDREDCAP INVEST LTDSKYDIVING AEROCENTER N.P.THE CRANE INDUSTRY LIMITED
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ | shareholder | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100