DOSSIERS / PROVALUER
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Company dossier

PROVALUER

CYPRUS · COMPANY · INCORPORATED 2023-04-13
KYBE ID: BN57279 · BN57279 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
PROVALUER
DRCIP data.gov.cy
BN57279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-04-13
DRCIP data.gov.cy
Νίκανδρου Κονιώτη, 8,, Κονιά, 8300, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΑΝΝΑ ΓΙΑΓΚΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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