DOSSIERS / KATHY CAVA DESIGNS
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Company dossier

KATHY CAVA DESIGNS

CYPRUS · COMPANY · INCORPORATED 1987-05-07
KYBE ID: BN7581 · BN7581 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
KATHY CAVA DESIGNS
DRCIP data.gov.cy
BN7581
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1987-05-07
DRCIP data.gov.cy
Αρμενίας, 41,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑ ΠΟΓΙΑΤΖΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100