DOSSIERS / ION MIHAELA MINI MARKET
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Company dossier

ION MIHAELA MINI MARKET

CYPRUS · COMPANY · INCORPORATED 2025-09-12
KYBE ID: BN61763 · BN61763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ION MIHAELA MINI MARKET
DRCIP data.gov.cy
BN61763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-09-12
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 31,, YIOULA COURT, Flat 1,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
MIHAELA IONshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100