DOSSIERS / RIYANNA PROFESSIONAL SERVICES
← SearchExport PDF
Company dossier

RIYANNA PROFESSIONAL SERVICES

CYPRUS · COMPANY · INCORPORATED 2024-05-24
KYBE ID: BN59326 · BN59326 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
RIYANNA PROFESSIONAL SERVICES
DRCIP data.gov.cy
BN59326
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-24
DRCIP data.gov.cy
Καραϊσκάκη, 11,, Flat 002,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
JASWINDER SINGHshareholderCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100