DOSSIERS / DIVERSEATY
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Company dossier

DIVERSEATY

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: BN56899 · BN56899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DIVERSEATY
DRCIP data.gov.cy
BN56899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 112,, MAKEDONITISSA GARDENS BLOCK Α,, GROUND FLOOR, SHOP 5, 2402, 'Εγκωμη, Λευκωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100