DOSSIERS / PD FINALTOUCH SERVICES
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Company dossier

PD FINALTOUCH SERVICES

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: BN59796 · BN59796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
PD FINALTOUCH SERVICES
DRCIP data.gov.cy
BN59796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 33Α,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100