DOSSIERS / DOCERIA
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Company dossier

DOCERIA

CYPRUS · COMPANY · INCORPORATED 2022-09-27
KYBE ID: BN56247 · BN56247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DOCERIA
DRCIP data.gov.cy
BN56247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-09-27
DRCIP data.gov.cy
John Kennedy, 41,, IANTHI COURT, Floor 1, Flat 01,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100