DOSSIERS / Y. CHR. WING CHUN KWOON
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Company dossier

Y. CHR. WING CHUN KWOON

CYPRUS · COMPANY · INCORPORATED 2022-12-21
KYBE ID: BN56690 · BN56690 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
Y. CHR. WING CHUN KWOON
DRCIP data.gov.cy
BN56690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-12-21
DRCIP data.gov.cy
Στροβόλου, 252,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.C. WING CHUN KWOON LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100