DOSSIERS / SUGARPROOF INCLUSIVE BITES
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SUGARPROOF INCLUSIVE BITES

CYPRUS · COMPANY · INCORPORATED 2022-05-20
KYBE ID: BN55619 · BN55619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SUGARPROOF INCLUSIVE BITES
DRCIP data.gov.cy
BN55619
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-20
DRCIP data.gov.cy
Γιάννη Καπιτανή, 12Α,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100