DOSSIERS / SOAPY PETS GROOMING BY N
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Company dossier

SOAPY PETS GROOMING BY N

CYPRUS · COMPANY · INCORPORATED 2022-09-22
KYBE ID: BN56215 · BN56215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SOAPY PETS GROOMING BY N
DRCIP data.gov.cy
BN56215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-22
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΑΘΑΝΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100